SURESERVE COMPLIANCE NORTHWEST LIMITED

Company number 04072464

Date	Type	Description	View / Download
13 Apr 2022	AP01	Appointment of Mr Sameet Vohra as a director on 13 April 2022	(2 pages)
28 Mar 2022	AA	Full accounts made up to 30 September 2021	(25 pages)
04 Jan 2022	MR01	Registration of charge 040724640021, created on 22 December 2021	(63 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	(31 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2021	AD01	Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(4 pages)
28 Sep 2021	CH01	Director's details changed for Mr Peter David Mawby Smith on 13 October 2020	(2 pages)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
06 Jan 2021	PSC02	Notification of Sureserve Compliance Services Limited as a person with significant control on 23 December 2020	(2 pages)
06 Jan 2021	PSC07	Cessation of Speedfit Limited as a person with significant control on 23 December 2020	(1 page)
27 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
13 Apr 2020	PSC05	Change of details for Speedfit Limited as a person with significant control on 13 April 2020	(2 pages)
08 Apr 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
11 Mar 2020	AP01	Appointment of Mr Patrick Joseph Coleman as a director on 10 March 2020	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Stephen Cornes as a director on 30 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
30 Apr 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 040724640019 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 040724640020, created on 19 December 2018	(69 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)

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