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SURE RETAIL EQUIPMENT LIMITED

Company number 04923018

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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)
16 Oct 2024 PSC04 Change of details for Mrs Clare Ann Evans as a person with significant control on 16 October 2024
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
20 Jun 2022 MR04 Satisfaction of charge 049230180004 in full
06 Apr 2022 SH08 Change of share class name or designation
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 PSC01 Notification of Clare Ann Evans as a person with significant control on 10 September 2016
07 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 MR01 Registration of charge 049230180006, created on 4 December 2017
17 Oct 2017 MR04 Satisfaction of charge 2 in full
17 Oct 2017 MR04 Satisfaction of charge 3 in full
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
09 Oct 2017 MR01 Registration of charge 049230180005, created on 5 October 2017