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SOUTH SURMA LIMITED

Company number 07179813

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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)
04 Oct 2024 AD01 Registered office address changed from Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB United Kingdom to 64 Wood End Avenue Harrow HA2 8NT on 4 October 2024
18 Jun 2024 AD01 Registered office address changed from Suit-4, 85-87 Regency House George Street Luton LU1 2AT England to Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB on 18 June 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
04 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
17 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
17 Dec 2018 AD01 Registered office address changed from Britannia House Leagrave Road Suite 1B Luton LU3 1RJ to Suit-4, 85-87 Regency House George Street Luton LU1 2AT on 17 December 2018
19 Nov 2018 PSC01 Notification of Shahanoor Khan as a person with significant control on 15 December 2017
23 Jan 2018 PSC07 Cessation of Mohammed Belal Hussain as a person with significant control on 15 December 2017
23 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
23 Jan 2018 TM02 Termination of appointment of Mohammed Habibur Rahman Hussain as a secretary on 15 December 2017
23 Jan 2018 TM01 Termination of appointment of Mohammed Belal Hussain as a director on 15 January 2017
23 Jan 2018 AP01 Appointment of Mr Shahanoor Khan as a director on 15 December 2017
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100