SUREVENT LIMITED
Company number 06746882 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Change of details for Mrs Kerry Jones as a person with significant control on 2026-06-15 · 2 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Dean Anthony Jones on 2026-06-15 · 2 pages | View document |
| 19 Jun 2026 | Change of details for Mr Dean Anthony Jones as a person with significant control on 2026-06-15 · 2 pages | View document |
| 18 Jun 2026 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to C/O Andreas Kounnis Limited 8-9 Jubilee Parade Snakes Lane East Woodford Green London IG8 7QG on 2026-06-18 · 1 page | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 16 Sep 2025 | Change of details for Mrs Kerry Jones as a person with significant control on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Notification of Kerry Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | View document |
| 29 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 48 HIGH FIELDS GREAT DUNMOW ESSEX CM6 1EE | View document |
| 12 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY JONES / 10/11/2017 | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY JONES / 10/11/2017 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 72 CHASE CROSS ROAD ROMFORD ESSEX RM5 3PP | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY JONES / 24/03/2015 | View document |
| 17 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY JONES / 10/11/2010 | View document |
| 19 Nov 2010 | SAIL ADDRESS CHANGED FROM: 72 CHASE CROSS ROAD ROMFORD RM5 3PP UNITED KINGDOM | View document |
| 19 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY JONES / 09/11/2009 | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 395 HOE STREET, WALTHAMSTOW, LONDON E17 9AP U.K. | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED DEAN ANTHONY JONES | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | View document |
| 11 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |