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SURECOLLECT LIMITED

Company number 06245594

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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)
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information) was registered on 10/02/2020.
28 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Mar 2017 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
15 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2020.
15 May 2016 AP01 Appointment of Mrs Julie Encell as a director on 1 June 2015
23 Nov 2015 CERTNM Company name changed prophet collections LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
20 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2020.
08 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2020.
09 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2020.
09 Feb 2012 AD01 Registered office address changed from , 86, Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9AN on 9 February 2012
09 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/02/2020.
14 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Mrs Julie Encell on 14 May 2010
26 May 2010 CH01 Director's details changed for Mr David Andrew Encell on 14 May 2010