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SURETRAX LIMITED

Company number 07358844

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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)
06 Mar 2019 TM02 Termination of appointment of Christopher Barkess as a secretary on 1 March 2019
23 Oct 2018 PSC05 Change of details for Klohee Limited as a person with significant control on 22 October 2018
23 Oct 2018 PSC02 Notification of Klohee Limited as a person with significant control on 22 October 2018
23 Oct 2018 PSC01 Notification of Christopher Barkess as a person with significant control on 22 October 2018
23 Oct 2018 PSC07 Cessation of Barkess & Co Limited as a person with significant control on 22 October 2018
04 Oct 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
23 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 15,000
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 15,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 15,000
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
08 Mar 2013 AP03 Appointment of Mr Christopher Barkess as a secretary
08 Mar 2013 AP01 Appointment of Mr Christopher Barkess as a director
08 Mar 2013 TM02 Termination of appointment of Anthony Terence Osborne as a secretary
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 1,000
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 14,001
25 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
19 Sep 2012 AA01 Current accounting period extended from 31 August 2013 to 31 October 2013