SURESERVE COMPLIANCE SOUTH LIMITED

Company number 05158607

Date	Type	Description	View / Download
12 Apr 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
09 Sep 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 1 September 2016	(2 pages)
11 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders	(7 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
24 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 Feb 2016	MR04	Satisfaction of charge 051586070003 in full	(1 page)
14 Oct 2015	TM01	Termination of appointment of Martyn David Sewell as a director on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Darren Keith Miller as a director on 14 October 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 5,000	(7 pages)
16 Jun 2015	TM01	Termination of appointment of Steven Edward Rawlings as a director on 17 March 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Alan Robert Cox as a director on 17 March 2015	(1 page)
09 Dec 2014	MR01	Registration of charge 051586070004, created on 8 December 2014	(59 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 5,000	(9 pages)
09 Jun 2014	AP03	Appointment of Mr Simon John Howell as a secretary	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Philip Broider as a secretary	(1 page)
17 Apr 2014	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Oct 2013	MR01	Registration of charge 051586070003	(58 pages)
28 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(10 pages)
28 Jun 2013	AD02	Register inspection address has been changed from C/O C/O Mcbrides Accountants Llp Nexus House Cray Road Sidcup Kent DA14 5DA England	(1 page)