SUREFIRE SERVICES LTD.
Company number 02789391 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jul 2026 | Termination of appointment of Paula Elizabeth Miller as a director on 2026-06-30 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 8 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 24 Jun 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 May 2023 | Registration of charge 027893910003, created on 2023-05-24 · 54 pages | View document |
| 9 Mar 2023 | Appointment of Mr David Pugh as a director on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-12 with updates · 4 pages | View document |
| 2 Feb 2023 | Resolutions · 2 pages | View document |
| 2 Feb 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 30 Jan 2023 | Registration of charge 027893910002, created on 2023-01-30 · 9 pages | View document |
| 19 Jan 2023 | Current accounting period extended from 2023-04-30 to 2023-09-30 · 1 page | View document |
| 17 Jan 2023 | Cessation of Ultra Surefire Group Limited as a person with significant control on 2023-01-13 · 1 page | View document |
| 17 Jan 2023 | Notification of Ea-Rs Group Limited as a person with significant control on 2023-01-13 · 2 pages | View document |
| 17 Jan 2023 | Registered office address changed from Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 2023-01-17 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Sarah Browne as a secretary on 2023-01-13 · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Mark Leonard Wheeler as a director on 2023-01-13 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr Alan John Wheal as a director on 2023-01-13 · 2 pages | View document |
| 16 Jan 2023 | Satisfaction of charge 027893910001 in full · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Johanna Linda Cherriman as a director on 2023-01-13 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Marcus Peter Kemp as a director on 2023-01-13 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Peter Kemp as a director on 2023-01-13 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 5 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | SECRETARY APPOINTED SARAH BROWNE | View document |
| 18 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY JOHANNA CHERRIMAN | View document |
| 7 Jul 2020 | SECRETARY APPOINTED MRS JOHANNA LINDA CHERRIMAN | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SAMINA ALLY | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 6 Sep 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 26 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027893910001 | View document |
| 24 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 7 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED MR MARCUS PETER KEMP | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED MRS JOHANNA LINDA CHERRIMAN | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMINA ALLY / 12/02/2012 | View document |
| 19 Mar 2012 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEMP / 12/02/2012 | View document |
| 19 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR ENGLAND | View document |
| 30 Aug 2011 | CURREXT FROM 31/10/2011 TO 30/04/2012 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONDS | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON SURREY SM6 0BW | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONDS | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR PETER KEMP | View document |
| 7 Dec 2010 | SECRETARY APPOINTED MS SAMINA ALLY | View document |
| 23 Nov 2010 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 25 Oct 2010 | ALTER ARTICLES 19/10/2010 | View document |
| 25 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN NEENAN | View document |
| 29 Apr 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Feb 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: MARSTON COURT MANOR ROAD WALLINGTON SURREY SM6 0DW | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1ST FLOOR ROOM 1 GOR RAY HOUSE 758-760 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN | View document |
| 1 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 151 HIGH STREET SOUTHGATE LONDON N14 6JR | View document |
| 11 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Mar 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 6 Mar 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 Jul 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 151 HIGH STREET SOUTHGATE LONDON N14 6BP | View document |
| 21 Feb 1993 | SECRETARY RESIGNED | View document |
| 12 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |