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SURETY DEVICES LIMITED

Company number 08177487

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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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP01	Appointment of Mr Michael John Geering as a director on 1 July 2021	View PDF Appointment of Mr Michael John Geering as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Mark Clifton Thompson as a director on 1 July 2021	View PDF Termination of appointment of Mark Clifton Thompson as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
25 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC02	Notification of Intervene Group Limited as a person with significant control on 12 September 2016	View PDF Notification of Intervene Group Limited as a person with significant control on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of Iden Shams as a person with significant control on 12 September 2016	View PDF Cessation of Iden Shams as a person with significant control on 12 September 2016 - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Sep 2016	AD01	Registered office address changed from C/O Gbuk Group Limited Woodland House, Blackwood Hall Business Park North Duffield Selby YO8 5DD England to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on 22 September 2016	View PDF Registered office address changed from C/O Gbuk Group Limited Woodland House, Blackwood Hall Business Park North Duffield Selby YO8 5DD England to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on 22 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AP01	Appointment of Mr Mark Clifton Thompson as a director on 12 September 2016	View PDF Appointment of Mr Mark Clifton Thompson as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP01	Appointment of Martin Richard Garbett as a director on 12 September 2016	View PDF Appointment of Martin Richard Garbett as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP03	Appointment of Martin Richard Garbett as a secretary on 12 September 2016	View PDF Appointment of Martin Richard Garbett as a secretary on 12 September 2016 - link opens in a new window - 2 pages (2 pages)

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