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SURESTAFF LINCS. LIMITED

Company number 06476932

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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)
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 PSC07 Cessation of Manjeet Gill as a person with significant control on 8 July 2017
12 Jul 2017 AP01 Appointment of Mr Mark Peter Sturgess as a director on 8 July 2017
12 Jul 2017 AP03 Appointment of Mrs Tracey Jane Bircumshaw as a secretary on 8 July 2017
12 Jul 2017 TM01 Termination of appointment of Manjeet Gill as a director on 8 July 2017
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Penny Sharp as a director on 20 December 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
20 Jun 2016 TM01 Termination of appointment of Andrew Phillips as a director on 1 June 2016
20 Jun 2016 AP01 Appointment of Manjeet Gill as a director on 1 June 2016
20 Jun 2016 AP01 Appointment of Penny Sharp as a director on 1 June 2016
20 Jun 2016 AD01 Registered office address changed from , C/O Abc Accounting Services, Flexadux House Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, DN21 1QB, England to The Guildhall Marshalls Yard Gainsborough Lincolnshire DN21 2NA on 20 June 2016
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
28 Apr 2016 MR04 Satisfaction of charge 1 in full
09 Feb 2016 AD01 Registered office address changed from , 18 Hickman Street, Gainsborough, Lincolnshire, DN21 2DZ to The Guildhall Marshalls Yard Gainsborough Lincolnshire DN21 2NA on 9 February 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
09 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
04 Jan 2014 AD01 Registered office address changed from , C/O Surestaff Lincs Limited, Mercury House Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, United Kingdom on 4 January 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013