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SURE WISE LIMITED

Company number 07432009

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AD03	Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB	View PDF Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	CH01	Director's details changed for Mr James Antony Wilson on 8 November 2020	View PDF Director's details changed for Mr James Antony Wilson on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2019	SH19	Statement of capital on 2 December 2019 GBP 500.00	View PDF Statement of capital on 2 December 2019 GBP 500.00 - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	CAP-SS	Solvency Statement dated 28/11/19	View PDF Solvency Statement dated 28/11/19 - link opens in a new window - 1 page (1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c is reduced 28/11/2019	View PDF Resolutions RES13 ‐ Share premium a/c is reduced 28/11/2019 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 01/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Sep 2019	SH02	Sub-division of shares on 1 March 2019	View PDF Sub-division of shares on 1 March 2019 - link opens in a new window - 7 pages (7 pages)
06 Sep 2019	CH01	Director's details changed for Mr Richard Laurie Hannan on 6 September 2019	View PDF Director's details changed for Mr Richard Laurie Hannan on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	CH03	Secretary's details changed for Mr Stuart Bensusan on 22 October 2018	View PDF Secretary's details changed for Mr Stuart Bensusan on 22 October 2018 - link opens in a new window - 1 page (1 page)

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SURE WISE LIMITED

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