SURACLE LTD
Company number 06394894 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 12 Nov 2025 | Change of details for Mr Tim Michael Vincent as a person with significant control on 2025-10-29 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mrs Jennifer Kate Vincent as a person with significant control on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Mr Tim Michael Vincent as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Mrs Jennifer Kate Vincent as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 28 Oct 2025 | Change of details for Mrs Jennifer Kate Vincent as a person with significant control on 2025-10-27 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 18 Dec 2023 | Registered office address changed from 39 North Street Oundle PE8 4AL to 21 st. Osyths Lane Oundle Peterborough PE8 4BG on 2023-12-18 · 1 page | View document |
| 18 Dec 2023 | Change of details for Mrs Jennifer Kate Vincent as a person with significant control on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr Timothy Michael Vincent on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Mrs Jennifer Kate Vincent on 2023-12-18 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | REGISTERED OFFICE ADDRESS CHANGED ON 05/03/2021 TO PO BOX 4385, 06394894: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 20 Feb 2021 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 26 Jan 2021 | FIRST GAZETTE | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM, THE BARN HIGH FIELD ROAD, ASHTON, STAMFORD, LINCOLNSHIRE, PE9 3BD | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 19 May 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1002 | View document |
| 19 May 2016 | ADOPT ARTICLES 26/02/2016 | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR DAVID ANDREW BARRETT | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 11/11/2015 | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, WILLOUGHBY HOUSE 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PB | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATE VINCENT / 11/11/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MRS JENNIFER KATE VINCENT | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, WILLOUGHBY HOUSE 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PG | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 01/10/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 24/04/2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 10 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 7HP, UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders · 3 pages | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED MR DAVID BARRETT | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 05/01/2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 02/11/2011 | View document |
| 2 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, C/O SUITE 105, 400 PAVILLION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7PA, UNITED KINGDOM | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE MASKELL · 1 page | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 13/01/2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 3 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders · 4 pages | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 40A MAIN ROAD, GRENDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1JW | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY YVETTE AUSTIN | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MASKELL / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVETTE AUSTIN / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL VINCENT / 22/10/2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED MS ANNE MASKELL | View document |
| 13 Jul 2009 | SECRETARY APPOINTED MRS YVETTE AUSTIN | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CHERYL RODWAY | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RODWAY | View document |
| 16 Jan 2009 | CURREXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VINCENT / 01/10/2008 | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 40A MAIN ROAD, GRENDON, NORTHANTS, NN7 1JW | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |