SURE MASTER CONSULTING LTD
Company number 06234182 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 25 Mar 2026 | Resolutions · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Elizabeth Penelope Westhead as a director on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Notification of Bruno Benvenuti as a person with significant control on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Dr Bruno Benvenuti as a director on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Coddan Secretary Service Limited as a secretary on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 12 Mar 2026 | Accounts for a dormant company made up to 2026-02-28 · 2 pages | View document |
| 12 Mar 2026 | Previous accounting period shortened from 2026-05-31 to 2026-02-28 · 1 page | View document |
| 12 Mar 2026 | Registered office address changed from Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 2 Jun 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 4 Sep 2024 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 2024-09-04 · 1 page | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 5 Apr 2024 | Termination of appointment of Konstantin Nemchukov as a director on 2024-04-01 · 1 page | View document |
| 5 Apr 2024 | Appointment of Mrs Elizabeth Penelope Westhead as a director on 2024-04-01 · 2 pages | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 | View document |
| 7 Jun 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 01/06/2016 | View document |
| 1 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 1 Jun 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/06/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 124 BAKER STREET LONDON W1U 6TY | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · 124 BAKER STREET · LONDON · W1U 6TY | View document |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 3 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 3 Jun 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 3 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 16 Jun 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED | View document |
| 9 Aug 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 9 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV | View document |
| 9 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/04/2010 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM · 5 PERCY ST · OFFICE 4 · LONDON · W1T 1DG | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY ST OFFICE 4 LONDON W1T 1DG | View document |
| 17 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 16 Oct 2009 | Annual return made up to 2 May 2009 with full list of shareholders | View document |
| 22 Sep 2009 | FIRST GAZETTE | View document |
| 27 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM · OFFICE 107, GREAT NORTHERN HOUSE · 275 DEANSGATE · MANCHESTER · M3 4EL | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM OFFICE 107, GREAT NORTHERN HOUSE 275 DEANSGATE MANCHESTER M3 4EL | View document |
| 26 Mar 2009 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 30 Dec 2008 | FIRST GAZETTE | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |