Companies House does not verify the accuracy of the information filed

SUPERSINE DURAMARK GROUP LIMITED

Company number 00226536

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC01	Notification of Emma Cranfield as a person with significant control on 5 April 2018	View PDF Notification of Emma Cranfield as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Emma Cranfield as a person with significant control on 5 April 2018	View PDF Cessation of Emma Cranfield as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	PSC04	Change of details for Miss Emma Cranfield as a person with significant control on 1 March 2023	View PDF Change of details for Miss Emma Cranfield as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Julie Elizabeth Slater as a director on 31 December 2022	View PDF Termination of appointment of Julie Elizabeth Slater as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM02	Termination of appointment of Julie Elizabeth Slater as a secretary on 31 December 2022	View PDF Termination of appointment of Julie Elizabeth Slater as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
24 May 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 240,593.25	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 240,593.25 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CH01	Director's details changed for Miss Emma Jayne Cranfield on 25 June 2021	View PDF Director's details changed for Miss Emma Jayne Cranfield on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
07 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
14 May 2021	CH01	Director's details changed for Mrs Julie Elizabeth Slater on 1 May 2021	View PDF Director's details changed for Mrs Julie Elizabeth Slater on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr Thomas Edward Hawkins on 1 May 2021	View PDF Director's details changed for Mr Thomas Edward Hawkins on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

SUPERSINE DURAMARK GROUP LIMITED

Filter by category