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SURETEC SYSTEMS LIMITED

Company number SC258005

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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)
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)
09 Jun 2022	MR01	Registration of charge SC2580050005, created on 30 May 2022	View PDF Registration of charge SC2580050005, created on 30 May 2022 - link opens in a new window - 24 pages (24 pages)
08 Jun 2022	AP01	Appointment of Mr Barry Andrew Kaye as a director on 30 May 2022	View PDF Appointment of Mr Barry Andrew Kaye as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR01	Registration of charge SC2580050003, created on 30 May 2022	View PDF Registration of charge SC2580050003, created on 30 May 2022 - link opens in a new window - 41 pages (41 pages)

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SURETEC SYSTEMS LIMITED

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