SURESERVE COMPLIANCE SOUTH LIMITED

Company number 05158607

Date	Type	Description	View / Download
28 Mar 2022	AA	Full accounts made up to 30 September 2021	(26 pages)
04 Jan 2022	MR01	Registration of charge 051586070006, created on 22 December 2021	(63 pages)
01 Dec 2021	AD01	Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
19 Jul 2021	AD02	Register inspection address has been changed from Lakehouse 1 King George Close Romford Essex RM7 7LS England to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ	(1 page)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	(26 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
03 May 2020	PSC05	Change of details for Lakehouse Compliance Services Limited as a person with significant control on 1 May 2020	(2 pages)
08 Apr 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
04 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
27 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
29 Apr 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
22 Feb 2019	MR04	Satisfaction of charge 051586070004 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 051586070005, created on 19 December 2018	(69 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 18 October 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
11 May 2018	AD01	Registered office address changed from C/O Lakehouse 1 King George Close Romford Essex RM7 7LS to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
27 Feb 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)