SURESERV LIMITED

Company number 05700899 ·

Active

72 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
27 Apr 2026 Secretary's details changed for Ann Lee Shore on 2006-02-07 · 1 page View document
27 Apr 2026 Director's details changed for Ann Lee Shore on 2006-02-07 · 1 page View document
16 Feb 2026 Director's details changed for Ann Lee Shore on 2023-07-07 · 2 pages View document
16 Feb 2026 Director's details changed for Mr Harvey Edward Shore on 2023-07-07 · 2 pages View document
16 Feb 2026 Secretary's details changed for Ann Lee Shore on 2023-07-07 · 1 page View document
16 Feb 2026 Change of details for Mrs Ann Lee Shore as a person with significant control on 2023-07-07 · 2 pages View document
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
13 Jul 2023 Registered office address changed from 21 Berryfields Stonnall Walsall West Midlands WS9 9EJ England to 20 Tame View Elford Tamworth B79 9EB on 2023-07-13 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
14 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 16 CRAIL GROVE GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7QG View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
21 Dec 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
1 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
12 Dec 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
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 16 CRAIL GROVE GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7QG View document
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 16 16 CRAIL GROVE GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7QG UNITED KINGDOM View document
13 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 16 CRAIL GROVE GREAT BARR BIRMINGHAM STAFFORDSHIRE B43 7QG View document
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Apr 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM PSJ & CO ACCOUNTANTS LIMITED 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN LEE SHORE / 07/02/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY EDWARD SHORE / 07/02/2010 View document
8 Apr 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Mar 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jun 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
21 Mar 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
9 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 DIRECTOR RESIGNED View document
14 Feb 2006 SECRETARY RESIGNED View document
7 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document