SUREPASS LIMITED

Company number 03172580 ·

Active

109 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
28 May 2025 Appointment of Ms Michelle Partington as a director on 2025-05-15 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 5 pages View document
14 Mar 2023 Registered office address changed from PO Box M27 5WA 45-47 Runnymeade Swinton Manchester Greater Manchester M27 5WA United Kingdom to 45 Runnymeade Swinton Manchester M27 5WA on 2023-03-14 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 15 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
18 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES View document
27 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN View document
17 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 DIRECTOR APPOINTED MR PETER ANDREW ATKIN View document
15 Mar 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 47 RUNNYMEADE SWINTON MANCHESTER M27 5WA ENGLAND View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
6 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 DIRECTOR APPOINTED MR DANNY JOHN ATKIN View document
2 Mar 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 45 RUNNYMEADE SWINTON MANCHESTER M27 5WA View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PETER ATKIN View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
1 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
19 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PETER ATKIN View document
11 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GALINA ATKIN View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 DIRECTOR APPOINTED MRS GALINA ATKIN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
23 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ATKIN / 14/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GILL VAREY / 14/03/2010 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM GOLF VIEW 85 EAST LANCASHIRE ROAD SWINTON MANCHESTER M27 5LX View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL VAUGHAN View document
2 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN VAREY / 31/05/2009 View document
2 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATKIN / 31/05/2009 View document
26 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM ST JAMES HOUSE PENDLETON WAY SALFORD M6 5FW View document
16 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 45 RUNNYMEADE SWINTON MANCHESTER M27 5WA View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
18 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 DIRECTOR RESIGNED View document
25 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 May 2005 DIRECTOR RESIGNED View document
14 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jul 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
10 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 May 2001 NEW DIRECTOR APPOINTED View document
1 May 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Apr 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
17 Dec 1999 SECRETARY RESIGNED View document
17 Dec 1999 NEW SECRETARY APPOINTED View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 May 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Jun 1998 SECRETARY RESIGNED View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
21 Apr 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS View document
6 Nov 1997 NEW SECRETARY APPOINTED View document
18 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Mar 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
12 Dec 1996 DIRECTOR RESIGNED View document
3 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 1996 NEW DIRECTOR APPOINTED View document
15 Apr 1996 DIRECTOR RESIGNED View document
15 Apr 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
15 Apr 1996 SECRETARY RESIGNED View document
14 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document