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SUREPAY LIMITED

Company number 04623976

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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)
18 Jul 2011 AD01 Registered office address changed from 12-13 Market Place Selby North Yorkshire YO8 4PB on 18 July 2011
09 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
28 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
16 Mar 2009 363a Return made up to 23/12/08; no change of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363s Return made up to 23/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363s Return made up to 23/12/06; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 395 Particulars of mortgage/charge
20 Jan 2006 363s Return made up to 23/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 23/12/04; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2003 88(2)R Ad 01/04/03--------- £ si 10@1=10 £ ic 2/12
10 Oct 2003 288b Secretary resigned