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SURETRANS LIMITED

Company number 04637713

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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)
05 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
01 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
30 May 2018 AD01 Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Shotgate Wickford Essex SS11 8YU to First Floor 2 Woburn Court Railton Road Kempston Bedford Bedfordshire MK42 7PN on 30 May 2018
26 Mar 2018 PSC02 Notification of Lousada Plc as a person with significant control on 22 February 2018
26 Mar 2018 PSC07 Cessation of Nicholas Lee Vinyard as a person with significant control on 22 February 2018
26 Mar 2018 PSC04 Change of details for Mr Lee Michael Pyke as a person with significant control on 22 February 2018
26 Mar 2018 TM01 Termination of appointment of Nicholas Lee Vinyard as a director on 22 February 2018
26 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
15 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
23 Jan 2017 CH01 Director's details changed for Mr Lee Michael Pyke on 6 August 2015
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 7,531
24 May 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7,530
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 636 creation of shares 12/12/2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 7,530
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 7,528
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 7,528
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 7,528
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 7,526.00
05 Aug 2013 MR01 Registration of charge 046377130001