- Company Overview for SUREKEY LTD (05346624)
- Filing history for SUREKEY LTD (05346624)
- People for SUREKEY LTD (05346624)
- Charges for SUREKEY LTD (05346624)
- More for SUREKEY LTD (05346624)
| 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 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Oct 2015 | MR01 | Registration of charge 053466240029, created on 22 September 2015 | |
| 04 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
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| 06 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 20 Feb 2014 | MR04 | Satisfaction of charge 28 in full | |
| 20 Feb 2014 | MR04 | Satisfaction of charge 27 in full | |
| 19 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
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|
| 14 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 25 Sep 2013 | AUD | Auditor's resignation | |
| 22 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 08 Nov 2012 | TM01 | Termination of appointment of Naftali Schlussel as a director | |
| 05 Nov 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 25 Jan 2012 | AA | Accounts for a small company made up to 31 January 2011 | |
| 02 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 27 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 27 | |
| 27 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 28 | |
| 02 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Accounts for a small company made up to 31 January 2010 | |
| 17 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 17 Jan 2010 | CH01 | Director's details changed for Mr Naftali Schlussel on 17 January 2010 | |
| 17 Jan 2010 | CH01 | Director's details changed for Benzion Rudzinski on 17 January 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 12 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 26 Nov 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
| 22 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 26 |