SUREFAC LTD

Company number NI037143 · Monitor this company

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78 filings

Date	Filing
17 Jun 2026	Registered office address changed from 6 the Willows Magherafelt County Londonderry BT45 5RH to Unit a20 Bellshill Business Park Castledawson Magherafelt BT45 8FU on 2026-06-17 · 1 page	View document
13 May 2026	Micro company accounts made up to 2025-10-31 · 5 pages	View document
17 Apr 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
24 Jul 2025	Micro company accounts made up to 2024-10-31 · 5 pages	View document
19 Mar 2025	Confirmation statement made on 2025-02-21 with no updates · 3 pages	View document
20 May 2024	Micro company accounts made up to 2023-10-31 · 5 pages	View document
27 Feb 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
24 Apr 2023	Micro company accounts made up to 2022-10-31 · 5 pages	View document
27 Mar 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
21 Feb 2022	Confirmation statement made on 2022-02-21 with updates · 3 pages	View document
9 Jul 2021	Confirmation statement made on 2021-06-29 with no updates · 3 pages	View document
6 May 2020	31/10/19 TOTAL EXEMPTION FULL	View document
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES	View document
4 Dec 2019	CESSATION OF COLM O'DONNELL AS A PSC	View document
4 Dec 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BURNS	View document
25 Nov 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM O'DONNELL	View document
20 Nov 2019	DISS40 (DISS40(SOAD))	View document
18 Nov 2019	CESSATION OF EDWARD BURNS AS A PSC	View document
17 Sep 2019	FIRST GAZETTE	View document
11 Jul 2019	31/10/18 TOTAL EXEMPTION FULL	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES	View document
3 Aug 2018	31/10/17 TOTAL EXEMPTION FULL	View document
15 Nov 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES	View document
8 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BURNS	View document
8 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BURNS	View document
4 Aug 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
28 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
1 Jul 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
14 Jun 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
21 Jan 2016	SECOND FILING WITH MUD 18/10/14 FOR FORM AR01	View document
8 Jan 2016	Annual return made up to 18 October 2015 with full list of shareholders	View document
16 Dec 2015	01/07/13 STATEMENT OF CAPITAL GBP 1	View document
16 Dec 2015	01/07/13 STATEMENT OF CAPITAL GBP 2	View document
5 Aug 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
9 Jan 2015	Annual return made up to 18 October 2014 with full list of shareholders	View document
1 Aug 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
9 Jun 2014	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 45 MAGHERAFELT ROAD DRAPERSTOWN MAGHERAFELT COUNTY LONDONDERRY BT45 7JT	View document
5 Nov 2013	Annual return made up to 18 October 2013 with full list of shareholders	View document
20 Jun 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
6 Feb 2013	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O ASM HORWATH THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED	View document
6 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD BURNS / 06/02/2013	View document
8 Jan 2013	Annual return made up to 18 October 2012 with full list of shareholders	View document
31 Jul 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
2 Mar 2012	DIRECTOR APPOINTED EDWARD BURNS	View document
2 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH BURNS	View document
2 Mar 2012	APPOINTMENT TERMINATED, SECRETARY SARAH BURNS	View document
18 Nov 2011	Annual return made up to 18 October 2011 with full list of shareholders	View document
5 Apr 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
29 Oct 2010	Annual return made up to 18 October 2010 with full list of shareholders	View document
3 Aug 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
8 Jan 2010	Annual return made up to 18 October 2009 with full list of shareholders	View document
31 May 2009	31/10/08 ANNUAL ACCTS	View document
14 Nov 2008	18/10/08	View document
3 Sep 2008	31/10/07 ANNUAL ACCTS	View document
15 Nov 2007	18/10/07 ANNUAL RETURN SHUTTLE	View document
2 Oct 2007	31/10/06 ANNUAL ACCTS	View document
19 Oct 2006	18/10/06 ANNUAL RETURN SHUTTLE	View document
17 Sep 2006	31/10/05 ANNUAL ACCTS	View document
26 Oct 2005	18/10/05 ANNUAL RETURN SHUTTLE	View document
19 Aug 2005	31/10/04 ANNUAL ACCTS	View document
15 Oct 2004	18/10/04 ANNUAL RETURN SHUTTLE	View document
1 Sep 2004	31/10/03 ANNUAL ACCTS	View document
23 Oct 2003	18/10/03 ANNUAL RETURN SHUTTLE	View document
8 Sep 2003	31/10/02 ANNUAL ACCTS	View document
28 Oct 2002	18/10/02 ANNUAL RETURN SHUTTLE	View document
30 Aug 2002	31/10/01 ANNUAL ACCTS	View document
17 Oct 2001	18/10/01 ANNUAL RETURN SHUTTLE	View document
1 Aug 2001	31/10/00 ANNUAL ACCTS	View document
8 Nov 2000	PARS RE MORTAGE	View document
16 Oct 2000	18/10/00 ANNUAL RETURN SHUTTLE	View document
9 Dec 1999	CHANGE OF DIRS/SEC	View document
9 Dec 1999	CHANGE IN SIT REG ADD	View document
9 Dec 1999	CHANGE OF DIRS/SEC	View document
18 Oct 1999	ARTICLES	View document
18 Oct 1999	MEMORANDUM	View document
18 Oct 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Oct 1999	PARS RE DIRS/SIT REG OFF	View document
18 Oct 1999	DECLN COMPLNCE REG NEW CO	View document