- Company Overview for SURSEC SECURITY LIMITED (05849060)
- Filing history for SURSEC SECURITY LIMITED (05849060)
- People for SURSEC SECURITY LIMITED (05849060)
- Charges for SURSEC SECURITY LIMITED (05849060)
- Insolvency for SURSEC SECURITY LIMITED (05849060)
- More for SURSEC SECURITY LIMITED (05849060)
| 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) |
|---|---|---|---|
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Jan 2016 | MR01 | Registration of charge 058490600002, created on 12 January 2016 | |
| 04 Dec 2015 | AD01 | Registered office address changed from 352-356 Battersea Park Road Penhurst House London SW11 3BY to Suite 312 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ on 4 December 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 17 Jul 2015 | MR01 | Registration of charge 058490600001, created on 14 July 2015 | |
| 02 Jul 2015 | TM01 | Termination of appointment of Jeferson Moreno Dantas as a director on 24 April 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 06 Oct 2014 | AD02 | Register inspection address has been changed from C/O Klarmans 5a Granville Place, High Road London N12 0AU England to C/O Klarmans St Clements House Clement's Lane London EC4N 7AE | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 20 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Nov 2012 | AP01 | Appointment of Mr Jeferson Moreno Dantas as a director | |
| 02 Nov 2012 | TM02 | Termination of appointment of Evelin Suurkivi as a secretary | |
| 21 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 21 Jun 2012 | CH01 | Director's details changed for Mr Antonio Magalhaes Cande Correa on 21 June 2012 | |
| 21 Jun 2012 | CH03 | Secretary's details changed for Ms Evelin Suurkivi on 21 June 2012 | |
| 22 May 2012 | AD01 | Registered office address changed from 121-125 Charing Cross Road London England WC2H 0EW England on 22 May 2012 | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Aug 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 13 Aug 2011 | AD02 | Register inspection address has been changed |