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SUS PRO GROUP LTD

Company number 04742922

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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)
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-06
05 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
31 Jan 2018 PSC01 Notification of Shane O' Neill as a person with significant control on 25 April 2016
29 Jun 2017 CS01 Confirmation statement made on 24 April 2017 with updates
23 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Feb 2017 AA Accounts for a dormant company made up to 29 February 2016
21 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
02 Jul 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
29 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014
09 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
05 Jul 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
22 May 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
28 Jun 2012 CH03 Secretary's details changed for Aoife O'neill on 27 April 2012
19 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
31 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
03 Sep 2010 TM02 Termination of appointment of Shane O Neill as a secretary
03 Sep 2010 AP03 Appointment of Aoife O'neill as a secretary
28 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
28 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
28 May 2009 AA Accounts for a dormant company made up to 28 February 2009
28 May 2009 363a Return made up to 24/04/09; no change of members