Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUREPHARM SERVICES LIMITED

Company number 01654137

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2015 CC04 Statement of company's objects
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 TM01 Termination of appointment of Ian Charles Gardner as a director on 14 July 2015
08 Jul 2015 MR04 Satisfaction of charge 14 in full
08 Jul 2015 MR04 Satisfaction of charge 12 in full
18 Mar 2015 MR04 Satisfaction of charge 13 in full
20 Feb 2015 AA Accounts for a medium company made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
06 Jun 2014 MR01 Registration of charge 016541370015
05 Feb 2014 AA Accounts for a medium company made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 200
14 Mar 2013 AA Accounts for a medium company made up to 31 October 2012
05 Nov 2012 CH01 Director's details changed for Mr Ian Charles Gardner on 10 September 2012
05 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Nov 2012 TM02 Termination of appointment of Margaret Thornton as a secretary
05 Nov 2012 AP01 Appointment of Mr Julian America as a director
05 Nov 2012 AP01 Appointment of Mr Andrew David Ingley as a director
05 Nov 2012 AP01 Appointment of Mr Andrew Corbett as a director
05 Nov 2012 TM01 Termination of appointment of Margaret Thornton as a director
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
20 Sep 2012 MEM/ARTS Memorandum and Articles of Association
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Non issue of share certificates/secure institution 06/09/2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 13
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 12
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8