SUREKEY LTD
Company number 05346624 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 14 Feb 2025 | Satisfaction of charge 053466240036 in full · 1 page | View document |
| 10 Feb 2025 | Registration of charge 053466240048, created on 2025-02-10 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Nov 2024 | Satisfaction of charge 053466240029 in full · 1 page | View document |
| 27 Nov 2024 | Registration of charge 053466240047, created on 2024-11-27 · 4 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 30 May 2024 | Registration of charge 053466240046, created on 2024-05-30 · 5 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 25 Feb 2024 | Termination of appointment of Sima Rudzinski as a secretary on 2024-02-23 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 7 Aug 2023 | Registration of charge 053466240045, created on 2023-08-04 · 46 pages | View document |
| 4 Aug 2023 | Registration of charge 053466240044, created on 2023-07-28 · 4 pages | View document |
| 28 Apr 2023 | Cessation of Benzion Dov Rudzinski as a person with significant control on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 23 Dec 2021 | Registration of charge 053466240043, created on 2021-12-23 · 4 pages | View document |
| 23 Dec 2021 | Satisfaction of charge 25 in full · 1 page | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240042 | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240041 | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240039 | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240040 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053466240034 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240037 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240038 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240036 | View document |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BENZION RUDZINSKI | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NAFTALI SCHLUSSEL | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR JOSEF LEIB RUDZINSKI | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240035 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR BENZION RUDZINSKI | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEF RUDZINSKI | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR NAFTALI SCHLUSSEL | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240034 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240031 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240030 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240032 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240033 | View document |
| 15 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BENZION RUDZINSKI | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR JOSEF LEIB RUDZINSKI | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240029 | View document |
| 4 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 19 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NAFTALI SCHLUSSEL | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 25 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 2 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 2 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI SCHLUSSEL / 17/01/2010 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENZION RUDZINSKI / 17/01/2010 | View document |
| 17 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |