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SUTHERWISE LIMITED

Company number 02351966

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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)
12 Sep 2024 AA Full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
10 Apr 2023 TM02 Termination of appointment of Matthew Rupert Loynes as a secretary on 10 April 2023
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Guillaume Vercaemer as a director on 11 June 2019
08 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 AP01 Appointment of Mr Guillaume Vercaemer as a director on 5 March 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 19 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 47,002,303
22 Jan 2016 AP03 Appointment of Mr Matthew Rupert Loynes as a secretary on 19 January 2016
22 Jan 2016 AP01 Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 19 January 2016
22 Jan 2016 TM02 Termination of appointment of Simon Francis Evans as a secretary on 19 January 2016