SURESITE CARD SERVICES LIMITED
Company number 05421724 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 16 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 11 Nov 2025 | Appointment of Mr Robert John Davies as a director on 2025-07-01 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of James Geoffry Oldham as a director on 2025-09-26 · 1 page | View document |
| 17 Jul 2025 | Resolutions · 2 pages | View document |
| 17 Jul 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 7 Jul 2025 | Registration of charge 054217240003, created on 2025-06-30 · 21 pages | View document |
| 25 Jun 2025 | Satisfaction of charge 054217240002 in full · 1 page | View document |
| 19 Jun 2025 | Appointment of Mr Matthew James Oldham as a director on 2025-06-18 · 2 pages | View document |
| 19 Jun 2025 | Appointment of Mr Steven Andrew Hoban as a director on 2025-06-18 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 21 Mar 2023 | Director's details changed for Mr Nicholas Paul Healy on 2023-03-21 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 7 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEVAN | View document |
| 30 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN GRIFFITHS | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFITHS | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFRY OLDHAM / 10/04/2018 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HEALY / 10/04/2018 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET GRIFFITHS / 10/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054217240002 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 12 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR KEITH BEVAN | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MISS KAREN LOUISE PHILLIPS | View document |
| 2 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 3 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 5D MILLENNIUM CITY PARK BARNFIELD WAY RIBBLETON PRESTON LANCASHIRE PR2 5DB | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HEALY / 23/12/2014 | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 12 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN GRIFFITHS | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 21 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN GRIFFITHS / 20/12/2012 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GRIFFITHS / 20/12/2012 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GATER | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEALY | View document |
| 24 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 23/04/2012 | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MRS KAREN GRIFFITHS | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MRS KAREN GRIFFITHS | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY GATER / 23/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFRY OLDHAM / 23/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 23/04/2012 | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 3 EASTWAY BUSINESS VILLAGE OLIVERS PLACE, FULWOOD PRESTON PR2 9WT | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 12/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY GATER / 12/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFRY OLDHAM / 12/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFRY OLDHAM / 12/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 12/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY GATER / 12/04/2010 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GRIFFITHS / 12/04/2010 | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | SECRETARY APPOINTED KAREN GRIFFITHS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS HEALY | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |