SURESEC LTD
Company number 08425236 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 3 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 30 May 2025 | Registered office address changed from 13a Laxfield Drive Broughton Milton Keynes MK10 9NQ England to 16 Castlewood Road Flat B,Castlewood Road London N16 6DW on 2025-05-30 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 18 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 11 May 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 25 Apr 2022 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 13a Laxfield Drive Broughton Milton Keynes MK10 9NQ on 2022-04-25 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARIUS ROMANESCU / 10/01/2019 | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MARIUS ROMANESCU / 10/01/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MARIUS ROMANESCU / 08/01/2018 | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 37 GOULDEN HOUSE BULLEN STREET LONDON SW11 3HG ENGLAND | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ROXANA CRACIUN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 19 VERMONT ROAD LONDON SW18 2LG | View document |
| 4 Aug 2015 | SECRETARY APPOINTED MRS ROXANA CRACIUN | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 31 RAMSEY HOUSE MAYSOULE ROAD LONDON SW11 2BS | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 52 KENNARD HOUSE FRANCIS CHICHESTER WAY LONDON SW11 5HU UNITED KINGDOM | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR DANIEL MARIUS ROMANESCU | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 1 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |