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SUPRE SOFTWARE LTD

Company number 06610051

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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 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
01 Aug 2018 AP01 Appointment of Mr Paul Jones as a director on 1 August 2018
09 Jul 2018 CERTNM Company name changed ag networks LTD\certificate issued on 09/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-01
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
06 Jul 2018 TM01 Termination of appointment of Shaun Jones as a director on 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
11 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Aug 2017 AP01 Appointment of Mr Shaun Jones as a director on 1 August 2017
03 Aug 2017 AD01 Registered office address changed from Qnet House Malleable Way Stockton-on-Tees Cleveland TS18 2QX to Brunel House Brunel Road Middlesbrough TS6 6JA on 3 August 2017
17 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
17 Oct 2016 TM01 Termination of appointment of Paul Jones as a director on 17 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 TM01 Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016
13 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
29 Nov 2013 AP01 Appointment of Mr Gavin James Scotchbrook as a director
19 Sep 2013 MR01 Registration of charge 066100510003
23 Jul 2013 MR01 Registration of charge 066100510002
26 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders