SUREFLAP LIMITED
Company number 06399085 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 19 Aug 2025 | Appointment of Brian David Zielinski-Smith as a director on 2025-07-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Andrew Douglas Bank as a director on 2025-04-30 · 1 page | View document |
| 2 Apr 2025 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-26 · 3 pages | View document |
| 8 Jul 2024 | Appointment of Martin Ian Rogers as a director on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Amanda Williams as a director on 2024-07-01 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Jeffrey Gruen as a secretary on 2024-04-10 · 1 page | View document |
| 29 Mar 2024 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 28 Mar 2024 | Second filing of Confirmation Statement dated 2024-01-01 · 3 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 18 Mar 2024 | Cessation of Andrew Douglas Bank as a person with significant control on 2019-04-01 · 1 page | View document |
| 18 Mar 2024 | Notification of Merck & Co., Inc. as a person with significant control on 2019-04-01 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 11 Feb 2022 | Appointment of Ms Amanda Williams as a director on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Appointment of Mr Jeffrey Gruen as a director on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of Oliver George Thorne as a director on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Emily Dunn Throop as a director on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Appointment of Mr Jeffrey Gruen as a secretary on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of David Charles Hallas as a director on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Cessation of David Charles Hallas as a person with significant control on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of David Charles Hallas as a secretary on 2022-02-11 · 1 page | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR HILTON HESS | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR KEVIN DAVID PARKER | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR BRIAN WINSTON BOLTON | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE HILL | View document |
| 17 Jun 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 11 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE HILL / 24/10/2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS BANK / 25/10/2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS HILL / 25/10/2011 | View document |
| 25 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS HILL / 25/10/2011 | View document |
| 25 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BANK | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM UNIT 7, IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB23 8AR UNITED KINGDOM | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 227 HIGH STREET, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8QP | View document |
| 6 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE HILL / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS HILL / 01/10/2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/01/08 | View document |
| 15 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |