SUREONE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 19/02/2319 February 2023 | Application to strike the company off the register |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 20/10/2220 October 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Registered office address changed from 3 Eghams Court Boston Drive Bourne End SL8 5YS England to Spindle Cottage Hedsor Road Bourne End SL8 5ES on 2022-05-03 |
| 23/11/2123 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 19/11/2119 November 2021 | Termination of appointment of John Richard Ellis as a secretary on 2021-11-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM CARPENTER HOUSE INNOVATION CENTRE GROUND FLOOR BRAOD QUAY BATH BA1 1UD |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK OTRIDGE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/135 March 2013 | ADOPT ARTICLES 02/01/2013 |
| 28/02/1328 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED SUREPOWER LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE THEOBOLD |
| 15/11/1215 November 2012 | SECRETARY APPOINTED MR JOHN RICHARD ELLIS |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 9 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT ENGLAND |
| 14/11/1214 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE COACH HOUSE 1 LONDON ROAD CHIPPENHAM WILTSHIRE SN15 3AH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/11/113 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/113 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THEOBOLD / 01/01/2010 |
| 09/12/109 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH THEOBOLD / 01/01/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES OTRIDGE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THEOBOLD / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/11/087 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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