SURETEX COMPOSITE CO., LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 03/12/213 December 2021 | Appointment of Uk Int'l Company Service Ltd as a secretary on 2021-12-03 |
| 07/02/217 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 34 WARDOUR STREET LONDON W1D 6QS ENGLAND |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/12/166 December 2016 | CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD |
| 07/02/167 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/12/156 December 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 06/12/156 December 2015 | CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED |
| 06/12/156 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY EON BUSINESS LIMITED |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | COMPANY NAME CHANGED COMPOSITE INTERNATIONAL CO., LTD CERTIFICATE ISSUED ON 28/06/13 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD |
| 28/06/1328 June 2013 | CORPORATE SECRETARY APPOINTED EON BUSINESS LIMITED |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY C&V BUSINESS SERVICES LIMITED |
| 16/01/1316 January 2013 | CORPORATE SECRETARY APPOINTED LHY INVESTMENT LTD |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 16/01/1216 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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