SUREMESSAGE LIMITED
Company number 05698346 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 12 Nov 2024 | Resolutions · 3 pages | View document |
| 12 Nov 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 11 Oct 2024 | Registration of charge 056983460001, created on 2024-10-09 · 43 pages | View document |
| 11 Oct 2024 | Registration of charge 056983460002, created on 2024-10-09 · 7 pages | View document |
| 8 Oct 2024 | Change of details for Create It Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 8 Oct 2024 | Current accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page | View document |
| 29 Jul 2024 | Notification of Create It Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 29 Jul 2024 | Cessation of Christopher Matthew Paul Clarke as a person with significant control on 2024-07-01 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 5 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM RG19 4LW | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 21 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MATTHEW PAUL CLARKE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DARIN BROCKMAN | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DARIN BROCKMAN | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED ANDREW JOHN SMITH | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED MR BENJAMIN STEPHEN COPE | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED CHRISTOPHER MATTHEW PAUL CLARKE | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHALES | View document |
| 21 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Dec 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | SECRETARY RESIGNED | View document |
| 6 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |