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SUSD LIMITED

Company number 05226457

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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)
24 Aug 2017 CH01 Director's details changed for Mr Peter Alexander Frederick Harris on 24 August 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
06 Jan 2016 AA Full accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 193
31 Dec 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 193
06 Oct 2014 TM01 Termination of appointment of Johannes Muller Lotze as a director on 1 September 2014
06 Oct 2014 TM01 Termination of appointment of Richard Lloyd Pearce as a director on 1 September 2014
22 May 2014 TM01 Termination of appointment of Andrew Wilson as a director
12 Dec 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 193
07 Oct 2013 CH01 Director's details changed for Mr Peter Alexander Frederick Harris on 9 September 2013
07 Oct 2013 CH03 Secretary's details changed for Mr Peter Alexander Frederick Harris on 9 September 2013
07 Oct 2013 CH01 Director's details changed for Mr Peter Alexander Frederick Harris on 9 September 2013
07 Oct 2013 CH03 Secretary's details changed for Mr Peter Alexander Frederick Harris on 9 September 2013
14 Dec 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Andrew Stephen Wilson on 24 April 2012
16 Oct 2012 CH01 Director's details changed for Mr Ian George Robinson on 24 April 2012
14 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Johannes Muller Lotze on 9 September 2011
01 Apr 2011 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 1 April 2011
10 Mar 2011 AA Total exemption full accounts made up to 31 March 2010