CompaniesInTheUK

SURETEC SYSTEMS LIMITED

Company number SC258005 ·

Active

102 filings

Date Filing
18 Aug 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
24 Feb 2026 Termination of appointment of David James Mckay as a director on 2026-02-13 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 4 pages View document
15 Oct 2025 Change of details for Telcoswitch Limited as a person with significant control on 2024-11-01 · 2 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
2 Feb 2025 Director's details changed for Mr Howard Paul Hawkeswood Stevens on 2025-02-01 · 2 pages View document
2 Feb 2025 Registered office address changed from The James Gregory Centre Campus 2 Balgownie Road Aberdeen AB22 8GU Scotland to 1 Berry Street Aberdeen Aberdeenshire AB25 1HF on 2025-02-02 · 1 page View document
2 Feb 2025 Register inspection address has been changed from Unit 4 and 5 Balgownie Drive Bridge of Don Aberdeen AB22 8GU Scotland to 1 Berry Street Aberdeen Aberdeenshire AB25 1HF · 1 page View document
2 Feb 2025 Director's details changed for Mr David James Mckay on 2025-02-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Dec 2024 Appointment of Mr David James Mckay as a director on 2024-11-13 · 2 pages View document
1 Dec 2024 Termination of appointment of Matthew Stephen Mansell as a director on 2024-11-13 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-21 with updates · 3 pages View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
26 Jul 2024 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 May 2024 Satisfaction of charge SC2580050003 in full · 1 page View document
31 May 2024 Satisfaction of charge SC2580050004 in full · 1 page View document
31 May 2024 Satisfaction of charge SC2580050002 in full · 1 page View document
31 May 2024 Satisfaction of charge SC2580050001 in full · 1 page View document
31 May 2024 Satisfaction of charge SC2580050005 in full · 1 page View document
8 Apr 2024 Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
29 Mar 2023 Termination of appointment of Russell Carey Lux as a director on 2023-03-28 · 1 page View document
29 Mar 2023 Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28 · 1 page View document
29 Jan 2023 Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-27 · 2 pages View document
28 Jan 2023 Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 5 pages View document
21 Oct 2022 Director's details changed for Mr Barry Andrew Kaye on 2022-07-08 · 2 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Registered office address changed from 24 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL to The James Gregory Centre Campus 2 Balgownie Road Aberdeen AB22 8GU on 2021-12-01 · 1 page View document
28 Oct 2021 Confirmation statement made on 2021-10-21 with updates · 5 pages View document
21 Oct 2021 Director's details changed for Mr Paul Stewart Landsman on 2021-10-20 · 2 pages View document
21 Oct 2021 Director's details changed for Mr Russell Carey Lux on 2021-10-20 · 2 pages View document
6 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
24 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA NATALIA HENRY View document
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
25 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Jun 2017 DIRECTOR APPOINTED MRS LAURA NATALIA HENRY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA NATALIA JAMES / 24/10/2015 View document
24 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Oct 2013 SAIL ADDRESS CHANGED FROM: C/O SURETEC SYSTEMS LTD. UNIT 22 BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB22 8GU UNITED KINGDOM View document
25 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA NATALIA JAMES / 02/10/2009 View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CLIVE HENRY / 02/10/2009 View document
22 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
26 Oct 2011 SAIL ADDRESS CHANGED FROM: C/O SURETEC SYSTEMS LTD. UNIT 18 BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB22 8GU UNITED KINGDOM View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Dec 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
2 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
2 Dec 2010 SAIL ADDRESS CREATED View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA NATALIA JAMES / 02/10/2009 View document
6 Oct 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 13 WHITELEY WELL PLACE INVERURIE ABERDEENSHIRE AB51 4FP View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CLIVE HENRY / 02/10/2009 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
7 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Mar 2008 APPOINTMENT TERMINATED SECRETARY GAVIN HENRY View document
28 Mar 2008 SECRETARY APPOINTED LAURA NATALIA JAMES View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMSON View document
2 Nov 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2006 DIRECTOR RESIGNED View document
7 Dec 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
6 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 SECRETARY RESIGNED View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
21 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document