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SURESENSORS LIMITED

Company number SC297192

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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)
25 Oct 2024 AA Accounts for a small company made up to 31 December 2023
19 Aug 2024 CH01 Director's details changed for Ms Veronique Yvonne Ameye on 16 August 2024
19 Apr 2024 AA Accounts for a small company made up to 31 December 2022
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New appointment approved 18/12/2023
19 Dec 2023 TM01 Termination of appointment of Peter Geoffrey Welch as a director on 17 December 2023
19 Dec 2023 AP01 Appointment of Ms Veronique Yvonne Ameye as a director on 17 December 2023
02 Nov 2023 TM01 Termination of appointment of David Scott as a director on 1 November 2023
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
22 Feb 2023 TM01 Termination of appointment of Geoffrey Frank Hall as a director on 13 January 2023
09 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
26 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
24 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19