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SUPERIOR INNOVATION SOLUTIONS LTD

Company number 10948275

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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)
23 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 May 2023	AD01	Registered office address changed from The Design Studio Woodmead Road Axminster Devon EX13 5PQ England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 20 May 2023	View PDF Registered office address changed from The Design Studio Woodmead Road Axminster Devon EX13 5PQ England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09 - link opens in a new window - 1 page (1 page)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AAMD	Amended micro company accounts made up to 30 September 2019	View PDF Amended micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AD01	Registered office address changed from Bowes Brooks Accountants Ltd the Factory Offices Woodmead Road Axminster Devon EX13 5PQ England to The Design Studio Woodmead Road Axminster Devon EX13 5PQ on 10 March 2021	View PDF Registered office address changed from Bowes Brooks Accountants Ltd the Factory Offices Woodmead Road Axminster Devon EX13 5PQ England to The Design Studio Woodmead Road Axminster Devon EX13 5PQ on 10 March 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	PSC07	Cessation of Andrew James Struthers as a person with significant control on 7 June 2019	View PDF Cessation of Andrew James Struthers as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AD01	Registered office address changed from 5 & 6 Miltons Yard West Street Axminster Devon EX13 5FE England to Bowes Brooks Accountants Ltd the Factory Offices Woodmead Road Axminster Devon EX13 5PQ on 7 June 2019	View PDF Registered office address changed from 5 & 6 Miltons Yard West Street Axminster Devon EX13 5FE England to Bowes Brooks Accountants Ltd the Factory Offices Woodmead Road Axminster Devon EX13 5PQ on 7 June 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2019	MR01	Registration of charge 109482750001, created on 18 January 2019	View PDF Registration of charge 109482750001, created on 18 January 2019 - link opens in a new window - 24 pages (24 pages)
14 Dec 2018	AD01	Registered office address changed from 43 the Street Alderton Woodbridge Suffolk IP12 3BL England to 5 & 6 Miltons Yard West Street Axminster Devon EX13 5FE on 14 December 2018	View PDF Registered office address changed from 43 the Street Alderton Woodbridge Suffolk IP12 3BL England to 5 & 6 Miltons Yard West Street Axminster Devon EX13 5FE on 14 December 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	TM02	Termination of appointment of Michael Butcher as a secretary on 25 October 2018	View PDF Termination of appointment of Michael Butcher as a secretary on 25 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AD01	Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to 43 the Street Alderton Woodbridge Suffolk IP12 3BL on 26 October 2018	View PDF Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to 43 the Street Alderton Woodbridge Suffolk IP12 3BL on 26 October 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	PSC01	Notification of Andrew James Struthers as a person with significant control on 6 September 2017	View PDF Notification of Andrew James Struthers as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)

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