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SURESPECS LIMITED

Company number 10921745

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2024 PSC05 Change of details for Outsideclinic Limited as a person with significant control on 10 April 2023
17 Jan 2024 PSC07 Cessation of Complete Price Eyewear Limited as a person with significant control on 14 April 2021
27 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
04 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 March 2022
04 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/22
04 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/22
04 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/22
12 Apr 2023 AD01 Registered office address changed from Old Town Court 10-14 High Street Old Town Swindon Wiltshire SN1 3EP United Kingdom to Stirling House 10 Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 12 April 2023
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
20 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
17 Sep 2021 PSC02 Notification of Outsideclinic Limited as a person with significant control on 14 April 2021
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
20 Nov 2020 TM01 Termination of appointment of Damian Nicholas Kenning as a director on 11 November 2020
20 Nov 2020 AP01 Appointment of Mr Henry John Pitman as a director on 11 November 2020
18 Nov 2020 MR01 Registration of charge 109217450001, created on 11 November 2020
26 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
14 Oct 2019 AA Accounts for a small company made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
05 Aug 2019 AP03 Appointment of Mrs Karen Angela Edgell as a secretary on 2 August 2019
05 Aug 2019 TM02 Termination of appointment of Robert John Brown as a secretary on 2 August 2019
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018