SURE CONNECT SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 07/12/237 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/11/2324 November 2023 | Appointment of a voluntary liquidator |
| 24/11/2324 November 2023 | Statement of affairs |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Registered office address changed from 5 Howarth Court Gateway Crescent Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XB to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-24 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 19/09/2319 September 2023 | Termination of appointment of Hayley Robinson as a director on 2023-08-31 |
| 19/09/2319 September 2023 | Termination of appointment of Nicholas Brian Robinson as a director on 2023-08-31 |
| 19/09/2319 September 2023 | Appointment of Mr Nicholas Brian Robinson as a director on 2023-08-31 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 14/06/2114 June 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 14/06/2114 June 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 16/03/2016 March 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR NICHOLAS BRIAN ROBINSON |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040762620001 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN CAMM / 30/09/2018 |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN CAMM / 30/09/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH CAMM / 30/09/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH CAMM / 03/09/2018 |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN CAMM |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/10/1210 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH CAMM / 22/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN CAMM / 22/09/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 30 PARGATE CHASE NORDEN ROCHDALE GREATER MANCHESTER OL11 5DZ |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BAMFORD HOUSE 2 BAMFORD WAY ROCHDALE LANCASHIRE OL11 5NA |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: BROOKBANK HOUSE WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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