SURITE LIMITED
Company number SC128643 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | SAIL ADDRESS CHANGED FROM: · C/O SURITE LIMITED · UNIT 3 RIDGE WAY · DONIBRISTLE INDUSTRIAL PARK, HILLEND · DUNFERMLINE · FIFE · KY11 9JN · SCOTLAND | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 1 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNCAN / 13/10/2009 | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM UNIT 4 BLOCK 19 RIDGE WAY DONIBRISTLE INDUSTRIAL PARK DALGETY BAY FIFE KY11 9JN | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SURESHCHANDRA RAMBHAI PATEL / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNCAN / 13/10/2009 | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 13 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/99 | View document |
| 3 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/97 | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Apr 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: C/O LOJIGMA INTERNATIONAL UNIT 4 BLOCK 19 RIDGEWAY DONIBRISTLE INDUSTRIAL ESTATE DALGETY BAY FIFE KY11 5JN | View document |
| 20 Nov 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/11/96 | View document |
| 17 Jun 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 Nov 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/93 | View document |
| 15 Nov 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 | View document |
| 26 Apr 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Dec 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1992 | S366A DISP HOLDING AGM 31/08/92 S252 DISP LAYING ACC 31/08/92 S386 DISP APP AUDS 31/08/92 | View document |
| 13 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 13 Nov 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 21 Mar 1991 | ADOPT MEM AND ARTS 08/03/91 NC INC ALREADY ADJUSTED 08/03/91 | View document |
| 21 Mar 1991 | � NC 100000/125000 08/03/91 | View document |
| 21 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1991 | � NC 1000/100000 31/01/91 | View document |
| 7 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: NORTH HOUSE NORTH STREET GLENROTHES FIFE KY7 5NA | View document |
| 7 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1991 | ALTER MEM AND ARTS 31/01/91 | View document |
| 18 Jan 1991 | COMPANY NAME CHANGED NORTH STREET NUMBER EIGHT LIMITE D CERTIFICATE ISSUED ON 21/01/91 | View document |
| 22 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |