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SURGE CONSULTANTS LIMITED

Company number 14148953

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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)
04 Dec 2024 RP09 Address of officer Mr Ali Sher changed to 14148953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 December 2024
04 Dec 2024 RP10 Address of person with significant control Mr Ali Sher changed to 14148953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 December 2024
24 Jun 2024 PSC07 Cessation of Ali Sher as a person with significant control on 21 June 2024
24 Jun 2024 PSC01 Notification of Noman Hassan as a person with significant control on 20 June 2024
24 Jun 2024 TM01 Termination of appointment of Ali Sher as a director on 21 June 2024
24 Jun 2024 AD01 Registered office address changed from 227 Eastern Avenue Ilford IG4 5AR England to 103 Mayesbrook Road Ilford IG3 9PJ on 24 June 2024
24 Jun 2024 AP01 Appointment of Mr Noman Hassan as a director on 20 June 2024
08 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2024 AA Micro company accounts made up to 30 June 2023
25 Mar 2024 CH01 Director's details changed for Mr Ali Sher on 25 March 2024
  • ANNOTATION Part Admin Removed The service address on the CH01 was administratively removed from the public register on 04/12/2024 as the material was not properly delivered
25 Mar 2024 PSC04 Change of details for Mr Ali Sher as a person with significant control on 25 March 2024
  • ANNOTATION Part Admin Removed The service address on the PSC04 was administratively removed from the public register on 04/12/2024 as the material was not properly delivered
25 Mar 2024 AD01 Registered office address changed from Icon Offices, Office No. 177 182-184 High Street North London E6 2JA United Kingdom to 227 Eastern Avenue Ilford IG4 5AR on 25 March 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/12/2024 as the material was not properly delivered
11 Dec 2023 PSC01 Notification of Ali Sher as a person with significant control on 6 December 2023
11 Dec 2023 PSC07 Cessation of Saad Ali as a person with significant control on 6 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
06 Dec 2023 TM01 Termination of appointment of Saad Ali as a director on 5 December 2023
06 Dec 2023 AD01 Registered office address changed from 4a Smithdown Road Liverpool L7 4JG England to Icon Offices, Office No. 177 182-184 High Street North London E6 2JA on 6 December 2023
06 Dec 2023 AP01 Appointment of Mr Ali Sher as a director on 6 December 2023
24 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
28 Apr 2023 AD01 Registered office address changed from 53 Whalebone Grove Romford RM6 6BT England to 4a Smithdown Road Liverpool L7 4JG on 28 April 2023
13 Jun 2022 CERTNM Company name changed educationconnects pk LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-11
05 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-05
  • GBP 2,000