SUREGUARD FINANCE LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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07/10/257 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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15/07/2515 July 2025 Application to strike the company off the register

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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21/11/2421 November 2024 Micro company accounts made up to 2024-05-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Registered office address changed from 226 Moor End Lane Rear Annexe Office Birmingham West Midlands B24 9DR United Kingdom to 3 Amberley Court County Oak Way Crawley RH11 7XL on 2024-02-12

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12/02/2412 February 2024 Director's details changed for Mr Anthony Terrence Smith on 2024-02-12

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08/12/238 December 2023 Micro company accounts made up to 2023-05-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/10/2231 October 2022 Amended micro company accounts made up to 2021-05-31

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21/10/2221 October 2022 Micro company accounts made up to 2022-05-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-19 with no updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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06/02/206 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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19/02/1919 February 2019 DIRECTOR APPOINTED ANTHONY TERRENCE SMITH

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TERRENCE SMITH

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19/02/1919 February 2019 CESSATION OF FD SECRETARIAL LTD AS A PSC

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08/05/188 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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