SUR LIMITED
Company number 02812709 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on 2026-05-22 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 6 May 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 24 Apr 2024 | Director's details changed for Kanwal Kumar Misri on 2024-04-23 · 2 pages | View document |
| 24 Apr 2024 | Director's details changed for Mrs Karen Denise Misri on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Kanwal Kumar Misri on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Lansk International Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 23 Apr 2024 | Director's details changed for Natasha Misri on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Mrs Karen Denise Misri on 2024-04-23 · 2 pages | View document |
| 15 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 7 Oct 2021 | Registration of charge 028127090012, created on 2021-09-24 · 55 pages | View document |
| 4 Oct 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 10 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 028127090011 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 7 Apr 2021 | Appointment of Mr Nikhil Misri as a director on 2021-04-07 · 2 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 27 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANWAL KUMAR MISRI / 11/04/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MISRI / 11/04/2017 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 May 2016 | ALTER ARTICLES 19/02/2016 | View document |
| 4 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028127090011 | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 21 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 12 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 1 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM THE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIKHIL MISRI / 28/08/2012 | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED KAREN DENISE MISRI | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE | View document |
| 13 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | SECRETARY APPOINTED MR NIKHIL MISRI | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANWAL KUMAR MISRI / 31/03/2010 | View document |
| 22 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 24 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON SURREY CR0 2BX | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/98 | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Apr 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: STEWARD & PELLANT TARRAGON HOUSE 30 STAFFORD RD. WALLINGTON SURREY. SM6 9BD. | View document |
| 24 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/03/96 | View document |
| 12 Apr 1996 | £ NC 250000/500000 29/03/96 | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 6 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 May 1994 | S386 DISP APP AUDS 10/05/94 | View document |
| 20 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Jan 1994 | £ NC 100/250000 06/12 | View document |
| 4 Jan 1994 | NC INC ALREADY ADJUSTED 06/12/93 | View document |
| 5 May 1993 | SECRETARY RESIGNED | View document |
| 26 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |