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SUXXESS DIENSTLEISTUNGS AGENTUR LIMITED

Company number 05917829

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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)
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
06 Oct 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Nov 2020 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 16 November 2020
16 Nov 2020 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 16 November 2020
16 Nov 2020 AP04 Appointment of Sl24 Ltd. as a secretary on 16 November 2020
18 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
19 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
26 Jun 2018 PSC07 Cessation of Mihailo Micic as a person with significant control on 20 February 2017
26 Apr 2018 AA Micro company accounts made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
11 Aug 2017 PSC01 Notification of Ricard Micic as a person with significant control on 20 February 2017
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
22 Feb 2017 TM01 Termination of appointment of Mihailo Micic as a director on 20 February 2017
22 Feb 2017 AP01 Appointment of Mr Ricard Micic as a director on 20 February 2017
21 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015