SURESERVE COMPLIANCE SERVICES LIMITED

Company number 09790918

Date	Type	Description	View / Download
09 Oct 2024	MR01	Registration of charge 097909180005, created on 2 October 2024	(23 pages)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(16 pages)
06 Jun 2024	AP01	Appointment of Mr Paul John Edwards as a director on 6 June 2024	(2 pages)
06 Jun 2024	AP01	Appointment of Mr Spencer John Sheridan as a director on 6 June 2024	(2 pages)
24 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(56 pages)
05 May 2024	AP03	Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024	(2 pages)
05 May 2024	TM02	Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024	(1 page)
15 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
15 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
08 Apr 2024	AD01	Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024	(1 page)
25 Feb 2024	MA	Memorandum and Articles of Association	(11 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Nov 2023	MR01	Registration of charge 097909180004, created on 14 November 2023	(37 pages)
11 Oct 2023	TM01	Termination of appointment of Nicholas Chapman as a director on 3 October 2023	(1 page)
28 Sep 2023	AP01	Appointment of Nicholas Chapman as a director on 27 September 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
15 Sep 2023	PSC05	Change of details for Sureserve Holdings Limited as a person with significant control on 15 September 2023	(3 pages)
04 Sep 2023	TM01	Termination of appointment of Sam Vohra as a director on 31 August 2023	(1 page)
22 Aug 2023	AP01	Appointment of Mr Graham Austen Levinsohn as a director on 22 August 2023	(2 pages)
22 Aug 2023	MR04	Satisfaction of charge 097909180002 in full	(1 page)
22 Aug 2023	MR04	Satisfaction of charge 097909180003 in full	(1 page)
14 Aug 2023	AP01	Appointment of Mr Sam Vohra as a director on 8 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Sameet Vohra as a director on 8 August 2023	(1 page)