SURECORE LIMITED
Company number 07656384 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Registered office address changed from Sheffield Technology Park, Cooper Buildings Arundel Street Sheffield S1 2NS England to C/O Frp Advisory Trading Limited, 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-01-16 · 3 pages | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jan 2026 | Statement of affairs · 9 pages | View document |
| 26 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Apr 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 2025-03-31 · 1 page | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 19 Nov 2024 | Resolutions · 17 pages | View document |
| 11 Nov 2024 | Registration of charge 076563840003, created on 2024-11-11 · 28 pages | View document |
| 4 Nov 2024 | Registration of charge 076563840002, created on 2024-10-30 · 27 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 23 Aug 2023 | Notification of Mercia ( General Partner) Limited as a person with significant control on 2019-05-29 · 2 pages | View document |
| 23 Aug 2023 | Cessation of Enterprise Ventures Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 23 Aug 2023 | Notification of Capital-E Ii Arkiv as a person with significant control on 2016-11-24 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Sep 2021 | Termination of appointment of Wasim Ahmed as a director on 2021-09-27 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED | View document |
| 5 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED | View document |
| 5 Nov 2019 | CESSATION OF CAPITAL-E II ASKIV COMM. VA AS A PSC | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN KUMARASWAMY / 25/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WASIM AHMED / 25/10/2019 | View document |
| 21 Oct 2019 | CESSATION OF FINANCE YORKSHIRE SEEDCORN LP AS A PSC | View document |
| 21 Oct 2019 | CESSATION OF MERCIA INVESTMENT PLAN LP AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 16 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA INVESTMENT PLAN LP | View document |
| 12 Jun 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 572.06 | View document |
| 12 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 504.98 | View document |
| 23 Jul 2018 | ADOPT ARTICLES 12/07/2018 | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BREMNER | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR. WASIM AHMED | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME D'EYSSAUTIER | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK REDFORD | View document |
| 2 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 18 May 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 437.84 | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM FLOOR 5 NO. 2 WELLINGTON PLACE LEEDS LS1 4AP | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 377.43 | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 23 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 303.62 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Dec 2015 | CORPORATE DIRECTOR APPOINTED CAPITAL-E II PARTNERS NV | View document |
| 30 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 262.89 | View document |
| 13 Apr 2015 | ADOPT ARTICLES 13/03/2015 | View document |
| 3 Dec 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 251.48 | View document |
| 3 Dec 2014 | ADOPT ARTICLES 24/11/2014 | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 29 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Dec 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 53.13 | View document |
| 16 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 53.13 | View document |
| 14 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 53.13 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 May 2012 | DIRECTOR APPOINTED GUILLAUME D'EYSSAUTIER | View document |
| 30 May 2012 | DIRECTOR APPOINTED DUNCAN BREMNER | View document |
| 30 May 2012 | DIRECTOR APPOINTED PROFESSOR ASEN ASENOV | View document |
| 29 May 2012 | DIRECTOR APPOINTED MARK REDFORD | View document |
| 28 Jun 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 19.23 | View document |
| 28 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN KUMARASWAMY / 03/06/2011 · 2 pages | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WELLS / 03/06/2011 · 2 pages | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM FLAT 5 NO.2 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM · 1 page | View document |
| 2 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |