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SUC. EXC. UK. LTD

Company number 06839688

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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)
08 Oct 2024 PSC04 Change of details for Mr Peter Clare as a person with significant control on 8 October 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 AD01 Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 25 October 2022
03 Oct 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 3 October 2022
22 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 6 March 2017
10 Sep 2021 CH01 Director's details changed for Mr Peter Clare on 10 September 2021
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 AP01 Appointment of Mr Richard John Goodman as a director on 23 September 2020
11 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 1
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 13/10/2021.
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015