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SURESENSE TECHNOLOGIES LIMITED

Company number 07986376

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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)
07 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 AD01 Registered office address changed from Unit 3-4 the Industrial Estate Station Road Perranporth Cornwall TR6 0LH England to Unit 1 Victoria Business Park Roche St. Austell PL26 8LX on 16 September 2016
03 Aug 2016 TM01 Termination of appointment of Ian Philip Hambly as a director on 22 July 2016
03 Aug 2016 AD01 Registered office address changed from C/O Mr I Hambly Unit 3-4 the Industrial Estate Station Road Perranporth Cornwall TR6 0LH to Unit 3-4 the Industrial Estate Station Road Perranporth Cornwall TR6 0LH on 3 August 2016
03 Aug 2016 AP01 Appointment of Mr John Stuart Macdonald Carver as a director on 22 July 2016
03 Aug 2016 AP01 Appointment of Mr Ian Anthony Bramwell Wrigley as a director on 22 July 2016
18 Jul 2016 CH01 Director's details changed for Mr Ian Philip Hambly on 18 July 2016
27 Jun 2016 TM02 Termination of appointment of Rosalind Amanda Candice Hambly as a secretary on 27 June 2016
27 Jun 2016 TM02 Termination of appointment of Sonrisa Lee as a secretary on 27 June 2016
26 Jun 2016 TM01 Termination of appointment of John Lee as a director on 9 June 2016
12 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 7,613
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 TM01 Termination of appointment of Michael John Watts as a director on 31 May 2015
12 Jun 2015 SH06 Cancellation of shares. Statement of capital on 4 October 2014
  • GBP 7,630
12 Jun 2015 SH03 Purchase of own shares.
24 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 7,613
20 Oct 2014 CH01 Director's details changed for Mr Michael John Watts on 20 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Michael John Watts on 20 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Michael John Watts on 20 October 2014
20 Oct 2014 CH01 Director's details changed for John Lee on 20 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Ian Philip Hambly on 20 October 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014