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RE:SURE INTELLIGENCE LTD

Company number NI065829

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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)
12 Mar 2021 MR01 Registration of charge NI0658290001, created on 2 March 2021
12 Mar 2021 MR01 Registration of charge NI0658290002, created on 2 March 2021
11 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 7 August 2019
09 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 7 August 2018
09 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 17 August 2017
09 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 7 August 2016
09 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 21 August 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
21 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
26 Oct 2017 TM01 Termination of appointment of Gabriel Hogan as a director on 16 October 2017
26 Oct 2017 TM01 Termination of appointment of Emmet Hogan as a director on 16 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
04 Apr 2017 TM01 Termination of appointment of Sean Macmahon as a director on 16 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 07/08/16 Statement of Capital gbp 1109716
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
14 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,109,716
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,109,716
18 May 2015 TM01 Termination of appointment of Brian Honan as a director on 14 May 2015