SUPERSINE DURAMARK GROUP LIMITED: Filings

  • Overview

    Company NameSUPERSINE DURAMARK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00226536
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUPERSINE DURAMARK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Kerri Louise Phillips on Apr 10, 2026

    2 pagesCH01

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    43 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Termination of appointment of David William Sawbridge as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Mr Luke Samuel Causton as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Miss Kerri Louise Phillips as a director on Apr 01, 2025

    2 pagesAP01

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    1 pagesAA01

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Notification of Emma Cranfield as a person with significant control on Apr 05, 2018

    2 pagesPSC01

    Cessation of Emma Cranfield as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2022

    36 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Change of details for Miss Emma Cranfield as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Julie Elizabeth Slater as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Julie Elizabeth Slater as a secretary on Dec 31, 2022

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0