Companies House does not verify the accuracy of the information filed

SURETEC SYSTEMS LIMITED

Company number SC258005

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2024	TM01	Termination of appointment of Matthew Stephen Mansell as a director on 13 November 2024	View PDF Termination of appointment of Matthew Stephen Mansell as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2024	AP01	Appointment of Mr David James Mckay as a director on 13 November 2024	View PDF Appointment of Mr David James Mckay as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2024	MR04	Satisfaction of charge SC2580050001 in full	View PDF Satisfaction of charge SC2580050001 in full - link opens in a new window - 1 page (1 page)
31 May 2024	MR04	Satisfaction of charge SC2580050002 in full	View PDF Satisfaction of charge SC2580050002 in full - link opens in a new window - 1 page (1 page)
31 May 2024	MR04	Satisfaction of charge SC2580050004 in full	View PDF Satisfaction of charge SC2580050004 in full - link opens in a new window - 1 page (1 page)
31 May 2024	MR04	Satisfaction of charge SC2580050003 in full	View PDF Satisfaction of charge SC2580050003 in full - link opens in a new window - 1 page (1 page)
31 May 2024	MR04	Satisfaction of charge SC2580050005 in full	View PDF Satisfaction of charge SC2580050005 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024	View PDF Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	TM01	Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023	View PDF Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Russell Carey Lux as a director on 28 March 2023	View PDF Termination of appointment of Russell Carey Lux as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	AP01	Appointment of Mr Matthew Stephen Mansell as a director on 27 January 2023	View PDF Appointment of Mr Matthew Stephen Mansell as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	TM01	Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023	View PDF Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	CH01	Director's details changed for Mr Barry Andrew Kaye on 8 July 2022	View PDF Director's details changed for Mr Barry Andrew Kaye on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	466(Scot)	Alterations to floating charge SC2580050001	View PDF Alterations to floating charge SC2580050001 - link opens in a new window - 48 pages (48 pages)
14 Jun 2022	466(Scot)	Alterations to floating charge SC2580050002	View PDF Alterations to floating charge SC2580050002 - link opens in a new window - 49 pages (49 pages)
14 Jun 2022	466(Scot)	Alterations to floating charge SC2580050003	View PDF Alterations to floating charge SC2580050003 - link opens in a new window - 48 pages (48 pages)
14 Jun 2022	466(Scot)	Alterations to floating charge SC2580050004	View PDF Alterations to floating charge SC2580050004 - link opens in a new window - 49 pages (49 pages)
10 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SURETEC SYSTEMS LIMITED

Filter by category