SURE CREATIVE LIMITED
Company number 10347533 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Registered office address changed from 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-09-12 · 3 pages | View document |
| 12 Sep 2025 | Statement of affairs · 8 pages | View document |
| 12 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Sep 2025 | Resolutions · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 30 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 6 pages | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 20 Apr 2023 | Resolutions · 3 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2023 | Sub-division of shares on 2023-03-30 · 4 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL HARTLEY / 25/08/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN HOLMES / 25/08/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARTLEY / 25/08/2019 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR TIM JOHN HOLMES / 25/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM JOHN HOLMES | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR TIM JOHN HOLMES | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND | View document |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 21 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARTLEY / 21/01/2018 | View document |
| 21 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HARTLEY / 21/01/2018 | View document |
| 21 Jan 2018 | REGISTERED OFFICE CHANGED ON 21/01/2018 FROM 6 CLARENCE TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 5LD ENGLAND | View document |
| 20 Jan 2018 | CESSATION OF ANTONY DAVID MARTIN AS A PSC | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL HARTLEY / 20/10/2016 | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARTIN | View document |
| 26 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |