SURECOLLECT LIMITED

Company number 06245594

Date	Type	Description	View / Download
11 Mar 2020	RP04AR01	Second filing of the annual return made up to 14 May 2012	(18 pages)
11 Mar 2020	RP04AR01	Second filing of the annual return made up to 14 May 2016	(19 pages)
11 Mar 2020	RP04AR01	Second filing of the annual return made up to 14 May 2014	(18 pages)
11 Mar 2020	RP04AR01	Second filing of the annual return made up to 14 May 2015	(18 pages)
05 Mar 2020	AR01	Annual return made up to 14 May 2009 with full list of shareholders	(10 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Feb 2020	TM01	Termination of appointment of David Andrew Encell as a director on 31 January 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from , Prophet House 27, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 February 2020	(1 page)
12 Feb 2020	TM02	Termination of appointment of Julie Encell as a secretary on 31 January 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Julie Encell as a director on 31 January 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Philip Frank Evans as a director on 31 January 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director on 31 January 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Christopher Mark Patterson as a director on 31 January 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Paul Christopher Moors as a director on 31 January 2020	(2 pages)
12 Feb 2020	MR01	Registration of charge 062455940002, created on 31 January 2020	(11 pages)
12 Feb 2020	MR01	Registration of charge 062455940001, created on 31 January 2020	(10 pages)
12 Feb 2020	MR01	Registration of charge 062455940003, created on 31 January 2020	(10 pages)
10 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 14/05/2017	(7 pages)
06 Feb 2020	RP04AR01	Second filing of the annual return made up to 14 May 2011	(22 pages)
07 Jan 2020	CS01	07/01/20 Statement of Capital gbp 2.00	(5 pages)
12 Nov 2019	PSC02	Notification of Prophet Group Limited as a person with significant control on 1 April 2019	(2 pages)
12 Nov 2019	PSC07	Cessation of Julie Encell as a person with significant control on 31 March 2019	(1 page)
12 Nov 2019	PSC07	Cessation of David Andrew Encell as a person with significant control on 31 March 2019	(1 page)
24 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)