SURECERT LIMITED
Company number 04969566 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David Edwin Precious as a director on 2026-06-11 · 1 page | View document |
| 17 Jun 2026 | Cessation of David Edwin Precious as a person with significant control on 2026-06-11 · 1 page | View document |
| 31 Mar 2026 | Change of details for Mr David Edwin Precious as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr David Precious on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Precious Holdings (Wakefield) Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-03-31 · 1 page | View document |
| 24 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 27 Dec 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-19 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 3 Dec 2022 | Confirmation statement made on 2022-11-19 with updates · 4 pages | View document |
| 3 Dec 2022 | Change of details for Precious Holdings (Wakefield) Limited as a person with significant control on 2022-11-19 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2020-11-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Previous accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page | View document |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CURRSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR DAVID PRECIOUS | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK BROWN | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWIN PRECIOUS | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 28 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 16 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 6 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN PRECIOUS / 19/11/2009 | View document |
| 27 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 15 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BROWN / 31/01/2007 | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | View document |
| 20 Jan 2004 | S366A DISP HOLDING AGM 08/01/04 | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | View document |
| 4 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |