SURESERVE COMPLIANCE SERVICES LIMITED

Company number 09790918

Date	Type	Description	View / Download
11 Aug 2023	TM01	Termination of appointment of Sameet Vohra as a director on 8 August 2023	(1 page)
15 Apr 2023	AA	Full accounts made up to 30 September 2022	(18 pages)
03 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
14 Apr 2022	TM01	Termination of appointment of John William Charles Charlton as a director on 14 April 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Sameet Vohra as a director on 13 April 2022	(2 pages)
15 Mar 2022	AA	Full accounts made up to 30 September 2021	(18 pages)
04 Jan 2022	MR01	Registration of charge 097909180003, created on 22 December 2021	(63 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	(29 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2021	AD01	Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
04 May 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
23 Mar 2021	TM01	Termination of appointment of Robert Holt as a director on 17 March 2021	(1 page)
27 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
19 Jun 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
15 Apr 2020	PSC05	Change of details for Lakehouse Holdings Limited as a person with significant control on 13 April 2020	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
25 Apr 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
22 Feb 2019	MR04	Satisfaction of charge 097909180001 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 097909180002, created on 19 December 2018	(69 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Robert Holt as a director on 7 December 2018	(2 pages)