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SURE-TRACK EUROPE LIMITED

Company number 04360689

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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)
28 Oct 2019 TM01 Termination of appointment of Deborah Marie Davis as a director on 24 October 2019
28 Oct 2019 TM02 Termination of appointment of Deborah Marie Davis as a secretary on 24 October 2019
28 Oct 2019 PSC02 Notification of Radius Payment Solutions Limited as a person with significant control on 24 October 2019
28 Oct 2019 PSC07 Cessation of William Paul Hirons as a person with significant control on 24 October 2019
28 Oct 2019 PSC07 Cessation of Deborah Marie Davis as a person with significant control on 24 October 2019
25 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share rights 07/12/2017
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 21.51
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 21.48
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 21.48
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 21.48
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Deborah Marie Davis as a director
15 Mar 2012 AP03 Appointment of Deborah Marie Davis as a secretary