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SURE BUSINESS CONSULTANCY LTD

Company number 09691970

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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 Jul 2024 AP01 Appointment of Mr Philip Hawthorne as a director on 1 July 2024
24 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
24 Jun 2024 TM01 Termination of appointment of Michael Anthony Welden as a director on 20 June 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CERTNM Company name changed suresave consultants LTD\certificate issued on 10/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-07
02 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
02 Jun 2022 AP01 Appointment of Mr Michael Anthony Welden as a director on 2 June 2022
26 May 2022 AD01 Registered office address changed from Unity House Westwood Park Drive Wigan WN3 4HE England to 14 Stromness Close Fearnhead Warrington WA2 0TF on 26 May 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
27 Jun 2021 CS01 Confirmation statement made on 22 June 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
27 Jan 2020 MR04 Satisfaction of charge 096919700001 in full
15 Oct 2019 MR04 Satisfaction of charge 096919700001 in part
26 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
18 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
28 May 2017 AD01 Registered office address changed from 14 Stromness Close Fearnhead Warrington WA2 0TF United Kingdom to Unity House Westwood Park Drive Wigan WN3 4HE on 28 May 2017
13 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016