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SUREMESSAGE LIMITED

Company number 05698346

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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)
18 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
14 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
02 Feb 2018 PSC01 Notification of Christopher Matthew Paul Clarke as a person with significant control on 6 April 2016
28 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jul 2016 AD01 Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 5 Thatcham Business Village Colthrop Way Thatcham RG19 4LW on 13 July 2016
10 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Darin Brockman as a director
11 Sep 2012 AP01 Appointment of Christopher Matthew Paul Clarke as a director
11 Sep 2012 AP01 Appointment of Mr Benjamin Stephen Cope as a director
11 Sep 2012 AP01 Appointment of Andrew John Smith as a director
11 Sep 2012 TM02 Termination of appointment of Darin Brockman as a secretary
11 Sep 2012 TM01 Termination of appointment of George Whales as a director
21 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011