SURETOUCH LIMITED
Company number 03918528 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Director's details changed for Mr Stuart Julian Tucker on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Mr Stuart Julian Tucker as a person with significant control on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Secretary's details changed for Mr Malcolm Allan Tucker on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-01 · 1 page | View document |
| 24 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 11 Feb 2026 | Change of details for Mr Stuary Julian Tucker as a person with significant control on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Stuart Julian Tucker on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Change of details for Mr Stuary Julian Tucker as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Secretary's details changed for Mr Malcolm Allan Tucker on 2025-08-05 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 19 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-19 · 2 pages | View document |
| 19 Feb 2022 | Notification of Stuary Julian Tucker as a person with significant control on 2016-04-07 · 2 pages | View document |
| 19 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 18 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JULIAN TUCKER / 01/02/2010 | View document |
| 3 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | View document |
| 13 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |