Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SURACLE LTD

Company number 06394894

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 AD01 Registered office address changed from , the Barn High Field Road, Ashton, Stamford, Lincolnshire, PE9 3BD to Kemp House 160 City Road London EC1V 2NX on 18 December 2018
30 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
19 May 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,002
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016 TM01 Termination of appointment of David Andrew Barrett as a director on 25 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015 AP01 Appointment of Mr David Andrew Barrett as a director on 14 December 2014
01 Dec 2015 CH01 Director's details changed for Mr Timothy Michael Vincent on 11 November 2015
01 Dec 2015 CH01 Director's details changed for Mrs Jennifer Kate Vincent on 11 November 2015
01 Dec 2015 AD01 Registered office address changed from , Willoughby House 2 Broad Street, Stamford, Lincolnshire, PE9 1PB to Kemp House 160 City Road London EC1V 2NX on 1 December 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
21 Nov 2014 AP01 Appointment of Mrs Jennifer Kate Vincent as a director on 1 November 2013
09 Oct 2014 CH01 Director's details changed for Mr Timothy Michael Vincent on 1 October 2014
09 Oct 2014 AD01 Registered office address changed from , Willoughby House 2 Broad Street, Stamford, Lincolnshire, PE9 1PG to Kemp House 160 City Road London EC1V 2NX on 9 October 2014
20 Dec 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AD01 Registered office address changed from , 10 Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom on 2 May 2013
02 May 2013 CH01 Director's details changed for Mr Timothy Michael Vincent on 24 April 2013