SURESERVE COMPLIANCE SERVICES LIMITED
Company number 09790918
- Company Overview for SURESERVE COMPLIANCE SERVICES LIMITED (09790918)
- Filing history for SURESERVE COMPLIANCE SERVICES LIMITED (09790918)
- People for SURESERVE COMPLIANCE SERVICES LIMITED (09790918)
- Charges for SURESERVE COMPLIANCE SERVICES LIMITED (09790918)
- More for SURESERVE COMPLIANCE SERVICES LIMITED (09790918)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | PSC05 | Change of details for Sureserve Holdings Limited as a person with significant control on 8 April 2024 | |
| 09 Oct 2024 | MR01 | Registration of charge 097909180005, created on 2 October 2024 | |
| 23 Sep 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
| 12 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Paul John Edwards as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Spencer John Sheridan as a director on 6 June 2024 | |
| 24 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 05 May 2024 | AP03 | Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024 | |
| 05 May 2024 | TM02 | Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024 | |
| 15 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 15 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 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 | |
| 25 Feb 2024 | MA | Memorandum and Articles of Association | |
| 25 Feb 2024 | RESOLUTIONS |
Resolutions
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| 23 Nov 2023 | MR01 | Registration of charge 097909180004, created on 14 November 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Nicholas Chapman as a director on 3 October 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Nicholas Chapman as a director on 27 September 2023 | |
| 28 Sep 2023 | TM01 | Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
| 15 Sep 2023 | PSC05 | Change of details for Sureserve Holdings Limited as a person with significant control on 15 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Sam Vohra as a director on 31 August 2023 | |
| 22 Aug 2023 | AP01 | Appointment of Mr Graham Austen Levinsohn as a director on 22 August 2023 | |
| 22 Aug 2023 | MR04 | Satisfaction of charge 097909180002 in full | |
| 22 Aug 2023 | MR04 | Satisfaction of charge 097909180003 in full | |
| 14 Aug 2023 | AP01 | Appointment of Mr Sam Vohra as a director on 8 August 2023 |