SUREAPX LIMITED
Company number 10068368 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 7 pages | View document |
| 21 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 14 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 8 pages | View document |
| 11 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 19 Sep 2023 | Secretary's details changed for Susan Phillips on 2023-09-10 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 6 Apr 2023 | Secretary's details changed for Susan Philips on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Appointment of Susan Philips as a secretary on 2023-04-05 · 2 pages | View document |
| 20 Mar 2023 | Registered office address changed from 3 Sutherland House 3 Lloyd's Avenue London EC3N 3DS England to 124 City Road London EC1V 2NX on 2023-03-20 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Ranjit Saggu as a director on 2023-03-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 21 Jan 2022 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Appointment of Mr Richard Antony Barber as a director on 2021-01-07 · 2 pages | View document |
| 10 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-31 · 4 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-31 · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 114334.1 | View document |
| 20 Mar 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 113584.1 | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAREY | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 108966.22 | View document |
| 14 Jan 2019 | 27/09/18 STATEMENT OF CAPITAL GBP 105621.28 | View document |
| 14 Jan 2019 | 16/10/18 STATEMENT OF CAPITAL GBP 105933.78 | View document |
| 6 Nov 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 105181.28 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RANVIR SINGH SAGGU / 13/08/2018 | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jun 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 103475.67 | View document |
| 18 Jun 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 100632.93 | View document |
| 10 Apr 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 55773.03 | View document |
| 10 Apr 2018 | 24/02/18 STATEMENT OF CAPITAL GBP 92104.72 | View document |
| 21 Mar 2018 | SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL GBP 220.00 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANVIR SINGH SAGGU / 13/03/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CAREY / 13/03/2018 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 20 ROPEMAKER STREET ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND | View document |
| 28 Feb 2018 | SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 27 Feb 2018 | ADOPT ARTICLES 21/02/2018 | View document |
| 26 Feb 2018 | SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANVIR SINGH SAGGU | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOULDEN | View document |
| 13 Feb 2018 | 11/08/17 STATEMENT OF CAPITAL GBP 220 | View document |
| 13 Feb 2018 | SUB DIVISION 23/05/2017 | View document |
| 13 Feb 2018 | SUB-DIVISION 23/05/17 | View document |
| 17 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 23 Dec 2017 | CESSATION OF RANJIT SAGGU AS A PSC | View document |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 32 ST. PETERS WAY CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5QE ENGLAND | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CAREY / 14/09/2017 | View document |
| 18 Sep 2017 | THAT 21990 NEW ORD SHARES ARE TO BE ISSUED 02/08/2017 | View document |
| 11 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY GOULDEN / 11/09/2017 | View document |
| 7 Sep 2017 | PREVEXT FROM 31/03/2017 TO 31/07/2017 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR JEREMY DAVID CAREY | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR JOSEPH ANTHONY GOULDEN | View document |
| 22 Aug 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jun 2017 | COMPANY NAME CHANGED NORNOOK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/06/17 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RANVIR SAGGU | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR RANVIR SINGH SAGGU | View document |
| 17 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |