SURPARCEL TECHNOLOGIES LTD.
Company number 12231448 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 13 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 14 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Oct 2025 | Resolutions · 1 page | View document |
| 9 Oct 2025 | Statement of affairs · 8 pages | View document |
| 9 Oct 2025 | Registered office address changed from 1st Floor Suite - 2 Dever House, 764 Barking Road London E13 9PJ England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 2025-10-09 · 3 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 4 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 12 Jun 2025 | Registered office address changed from Unit 47 Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 1st Floor Suite - 2 Dever House, 764 Barking Road London E13 9PJ on 2025-06-12 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 3 Jul 2024 | Termination of appointment of Joel Tomaz Pena as a director on 2024-07-03 · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jun 2023 | Appointment of Mr Joel Tomaz Pena as a director on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 17 Mar 2023 | Change of details for Miss Maria Stefany Da Silva as a person with significant control on 2023-03-16 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 5 pages | View document |
| 16 Mar 2023 | Director's details changed for Miss Maria Stefany Da Silva on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 16 Mar 2023 | Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Unit 47 Trident Court 1 Oakcroft Road Chessington KT9 1BD on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Change of details for Miss Maria Stefany Da Silva as a person with significant control on 2023-03-16 · 2 pages | View document |
| 14 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 11 Oct 2021 | Change of details for Miss Maria Stefany Da Silva as a person with significant control on 2021-10-01 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Miss Maria Stefany Da Silva on 2021-10-01 · 2 pages | View document |
| 11 Oct 2021 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 2021-10-11 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |