SURESERVE COMPLIANCE HOLDINGS LIMITED: Filings

  • Overview

    Company NameSURESERVE COMPLIANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09790918
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SURESERVE COMPLIANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    pagesAA

    legacy

    pagesPARENT_ACC

    legacy

    pagesGUARANTEE2

    legacy

    pagesAGREEMENT2

    Termination of appointment of John Paul Edwards as a director on Jun 08, 2026

    1 pagesTM01

    Director's details changed for Nicholas Ralph Leo Hawtrey on May 18, 2026

    2 pagesCH01

    Termination of appointment of Graham Austen Levinsohn as a director on May 12, 2026

    1 pagesTM01

    Appointment of Nicholas Ralph Leo Hawtrey as a director on Apr 15, 2026

    2 pagesAP01

    Appointment of Mr Colin Cameron Laidlaw as a director on Sep 22, 2025

    2 pagesAP01

    Appointment of Mr Justin Antony James Tydeman as a director on Mar 16, 2026

    2 pagesAP01

    Termination of appointment of John Spencer Sheridan as a director on Jan 20, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Sep 22, 2025 with updates

    5 pagesCS01

    Registration of charge 097909180007, created on Sep 17, 2025

    24 pagesMR01

    Registration of charge 097909180006, created on Sep 17, 2025

    26 pagesMR01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    18 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: GBP 3
    3 pagesSH01

    Satisfaction of charge 097909180005 in full

    4 pagesMR04

    Satisfaction of charge 097909180004 in full

    4 pagesMR04

    Statement of capital on May 23, 2025

    • Capital: GBP 3
    3 pagesSH19

    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