- Company Overview for SURETEC SYSTEMS LIMITED (SC258005)
- Filing history for SURETEC SYSTEMS LIMITED (SC258005)
- People for SURETEC SYSTEMS LIMITED (SC258005)
- Charges for SURETEC SYSTEMS LIMITED (SC258005)
- More for SURETEC SYSTEMS LIMITED (SC258005)
| 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) |
|---|---|---|---|
| 21 Oct 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
| 21 Oct 2017 | PSC01 | Notification of Laura Natalia Henry as a person with significant control on 1 June 2017 | |
| 25 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Jun 2017 | AP01 | Appointment of Mrs Laura Natalia Henry as a director on 1 June 2017 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
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| 24 Oct 2015 | CH03 | Secretary's details changed for Miss Laura Natalia James on 24 October 2015 | |
| 09 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 25 Oct 2013 | AD02 | Register inspection address has been changed from C/O Suretec Systems Ltd. Unit 22 Balgownie Drive Bridge of Don Aberdeen Aberdeenshire AB22 8GU United Kingdom | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | CH03 | Secretary's details changed for Miss Laura Natalia James on 2 October 2009 | |
| 10 Dec 2012 | CH01 | Director's details changed for Mr Gavin Clive Henry on 2 October 2009 | |
| 22 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 26 Oct 2011 | AD02 | Register inspection address has been changed from C/O Suretec Systems Ltd. Unit 18 Balgownie Drive Bridge of Don Aberdeen Aberdeenshire AB22 8GU United Kingdom | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 02 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
| 02 Dec 2010 | AD02 | Register inspection address has been changed | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |