- Company Overview for BSURE LIMITED (04637678)
- Filing history for BSURE LIMITED (04637678)
- People for BSURE LIMITED (04637678)
- More for BSURE LIMITED (04637678)
| 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) |
|---|---|---|---|
| 26 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 23 Aug 2017 | TM01 | Termination of appointment of Alastair George as a director on 4 August 2017 | |
| 19 Jul 2017 | AD01 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to New Inn Farm Sand Lane Silsoe Bedfordshire MK45 4QR on 19 July 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 14 May 2016 | CH03 | Secretary's details changed for Mr Daniel Ronald Sullivan on 13 May 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 04 Feb 2016 | AP03 | Appointment of Mr Daniel Ronald Sullivan as a secretary on 3 November 2015 | |
| 15 Jan 2016 | TM02 | Termination of appointment of Victoria Holly Sullivan as a secretary on 3 November 2015 | |
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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| 14 Mar 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Feb 2014 | AP01 | Appointment of Mr Alastair George as a director | |
| 15 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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| 09 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 21 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 22 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |