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SUSTECO SYSTEMS LIMITED

Company number 07112075

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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)
11 Nov 2024 CH01 Director's details changed for Mr Darren Michael Wake on 11 November 2024
11 Nov 2024 CH01 Director's details changed for Mrs Carolyn Margaret Wake on 11 November 2024
11 Nov 2024 CH03 Secretary's details changed for Mrs Carolyn Margaret Wake on 11 November 2024
11 Nov 2024 PSC04 Change of details for Mr Darren Michael Wake as a person with significant control on 11 November 2024
11 Nov 2024 PSC04 Change of details for Mrs Carolyn Margaret Wake as a person with significant control on 11 November 2024
11 Nov 2024 AD01 Registered office address changed from Low Grange House 18 Etherley Grange Bishop Auckland DL14 0JG England to 43 Durham Road Bishop Auckland DL14 7HX on 11 November 2024
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
31 Dec 2020 AD02 Register inspection address has been changed from 18 Van Mildert Close Bishop Auckland County Durham DL14 7GF England to Low Grange House 18 Etherley Grange Bishop Auckland DL14 0JG
31 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
06 Dec 2019 AD01 Registered office address changed from 8 Walcher Gardens Bishop Auckland DL14 7GA England to Low Grange House 18 Etherley Grange Bishop Auckland DL14 0JG on 6 December 2019
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016