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SUREBIND LIMITED

Company number 04295225

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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)
19 Sep 2017 PSC01 Notification of Sebastian Charles Kelly as a person with significant control on 6 April 2016
19 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 19 September 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 MR01 Registration of charge 042952250008, created on 21 October 2016
26 Oct 2016 MR01 Registration of charge 042952250007, created on 21 October 2016
25 Oct 2016 MR01 Registration of charge 042952250006, created on 21 October 2016
25 Oct 2016 MR01 Registration of charge 042952250003, created on 21 October 2016
25 Oct 2016 MR01 Registration of charge 042952250004, created on 21 October 2016
25 Oct 2016 MR01 Registration of charge 042952250005, created on 21 October 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
23 Aug 2016 MR04 Satisfaction of charge 1 in full
23 Aug 2016 MR04 Satisfaction of charge 2 in full
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
03 Aug 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 August 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
26 Apr 2013 AP03 Appointment of Mr Jason Marcus Tann as a secretary
26 Apr 2013 TM02 Termination of appointment of Ian Gill as a secretary
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders