SURECHECK LIMITED
Company number 01626665 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Appointment of Ms Brodie Scarlett Spence as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Tony Davies as a director on 2026-03-31 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Aug 2025 | Registered office address changed from Martindale Industrial Estate Off Hawks Green Lane Heath Hayes Cannock Staffordshire WS11 7XN United Kingdom to 23 Bagnall Street Ocker Hill Tipton West Midlands DY4 0EF on 2025-08-12 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Dean Andrew Jeremy as a director on 2025-08-04 · 1 page | View document |
| 11 Aug 2025 | Cessation of Andrew Ian Spence as a person with significant control on 2025-08-04 · 1 page | View document |
| 11 Aug 2025 | Appointment of Mr Tony Davies as a director on 2025-08-04 · 2 pages | View document |
| 11 Aug 2025 | Appointment of Mr Thomas Bishop as a director on 2025-08-04 · 2 pages | View document |
| 11 Aug 2025 | Appointment of Mr Luke Shannon as a director on 2025-08-04 · 2 pages | View document |
| 11 Aug 2025 | Notification of Wq Inspection & Certification Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 16 Jan 2023 | Appointment of Mr Dean Andrew Jeremy as a director on 2023-01-03 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Christopher Spencer Naylor as a director on 2021-06-07 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 22 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN ANSLOW / 05/02/2020 | View document |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT THOMAS BASFORD / 05/02/2020 | View document |
| 11 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT THOMAS BASFORD / 05/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANSLOW / 05/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS BASFORD / 05/02/2020 | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM MARTINDALE INDUSTRIAL ESTATE OFF HAWKS GREEN LANE HEATH HAYES CANNOCK WS11 2XN | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 9 Jan 2020 | CESSATION OF JAMES KELLY AS A PSC | View document |
| 11 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | View document |
| 5 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 29 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT THOMAS BASFORD / 30/12/2016 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANSLOW / 30/12/2016 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS BASFORD / 30/12/2016 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 30/12/2016 | View document |
| 24 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANSLOW / 10/08/2016 | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | 03/11/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS BASFORD / 01/10/2009 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANSLOW / 01/10/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 17 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1993 | S386 DISP APP AUDS 29/01/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 8 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 14 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 14 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 23 Jun 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: CINDER ROAD CHASETOWN INDUSTRIAL ESTATE HIGH STREET CHASETOWN, STAFFORDSHIRE | View document |
| 23 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1987 | ALTER MEM AND ARTS 220787 | View document |
| 19 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 27 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 | View document |