SURETRAX LIMITED
Company number 07358844 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Dissolution deferment · 1 page | View document |
| 24 Jul 2026 | Completion of winding up · 1 page | View document |
| 13 Apr 2026 | Order of court to wind up · 3 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Anthony Terence Osborne on 2025-11-10 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Anthony Terence Osborne as a person with significant control on 2025-11-10 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Anthony Terence Osborne on 2025-11-10 · 2 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 15 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 14 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 14 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 14 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-08 with no updates · 3 pages | View document |
| 13 Mar 2021 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2021 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Dec 2020 | FIRST GAZETTE | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Sep 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 53 GREENS GROVE HARTBURN STOCKTON ON TEES TS18 5AW | View document |
| 8 Apr 2019 | CESSATION OF STEPHEN OSBORNE AS A PSC | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLOHEE LIMITED | View document |
| 8 Apr 2019 | CESSATION OF BACKOFFICE ESOLUTIONS LIMITED AS A PSC | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARKESS | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BACKOFFICE ESOLUTIONS LIMITED | View document |
| 6 Mar 2019 | CESSATION OF KLOHEE LIMITED AS A PSC | View document |
| 6 Mar 2019 | CESSATION OF CHRISTOPHER BARKESS AS A PSC | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKESS | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BARKESS | View document |
| 23 Oct 2018 | CESSATION OF BARKESS & CO LIMITED AS A PSC | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / KLOHEE LIMITED / 22/10/2018 | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLOHEE LIMITED | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 2 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 23 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | ADOPT ARTICLES 04/03/2013 | View document |
| 22 Mar 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2013 | SECRETARY APPOINTED MR CHRISTOPHER BARKESS | View document |
| 8 Mar 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 14001 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TERENCE OSBORNE | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BARKESS | View document |
| 8 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Oct 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 19 Sep 2012 | CURREXT FROM 31/08/2013 TO 31/10/2013 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 27 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |