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SUK24 LTD.

Company number 04452168

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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)
21 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
19 Oct 2016 TM01 Termination of appointment of Daniel Frederick Brady as a director on 6 October 2016
18 Oct 2016 TM02 Termination of appointment of Daniel Frederick Brady as a secretary on 6 October 2016
22 Sep 2016 ANNOTATION Clarification AP01 was removed from the public record on 11/11/2016 as it was factually inaccurate.
19 Jul 2016 AP03 Appointment of Mr Daniel Frederick Brady as a secretary on 15 July 2016
19 Jul 2016 ANNOTATION Clarification TM01 was removed from the public record on 11/11/2016 as it was factually inaccurate.
19 Jul 2016 TM02 Termination of appointment of Michael George Spain as a secretary on 15 July 2016
17 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 230
30 Mar 2016 AA Accounts for a medium company made up to 31 October 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 230
26 Feb 2015 AAMD Amended full accounts made up to 31 October 2014
03 Feb 2015 AA Full accounts made up to 31 October 2014
13 Nov 2014 MR01 Registration of charge 044521680004, created on 23 October 2014
19 Jul 2014 TM01 Termination of appointment of George Clive Nicholls as a director on 17 July 2014
06 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 230
12 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div transfer shares 01/11/2013
06 Feb 2014 AA Full accounts made up to 31 October 2013
27 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 31 October 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
24 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 13/04/2012
19 Apr 2012 AP01 Appointment of Mr Daniel Frederick Brady as a director
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010