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SUPER RECOGNISERS LIMITED

Company number 09900039

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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)
26 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
09 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
06 Dec 2021 AD01 Registered office address changed from 8 8 Oakenbrow Sway Lymington Hants SO41 6DY United Kingdom to 3 Stanley Way Orpington BR5 2HE on 6 December 2021
09 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
23 May 2019 CH01 Director's details changed for Mr Michael Richard Neville on 23 May 2019
23 May 2019 PSC06 Change of details for Michael Richard Neville as a person with significant control on 23 May 2019
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
11 Oct 2018 AP01 Appointment of Lord Robert George Alexander Balchin Lingfield as a director on 10 October 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 AD01 Registered office address changed from 15 College Street Petersfield Hampshire GU31 4AG England to 8 8 Oakenbrow Sway Lymington Hants SO41 6DY on 12 September 2018
31 Aug 2018 AP01 Appointment of Mr Michael Richard Neville as a director on 30 August 2018
30 Aug 2018 PSC07 Cessation of David Bainbridge Mcintosh as a person with significant control on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of David Bainbridge Mcintosh as a director on 30 August 2018
30 Aug 2018 PSC03 Notification of Michael Richard Neville as a person with significant control on 30 August 2018
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates