- Company Overview for SUK24 LTD. (04452168)
- Filing history for SUK24 LTD. (04452168)
- People for SUK24 LTD. (04452168)
- Charges for SUK24 LTD. (04452168)
- Insolvency for SUK24 LTD. (04452168)
- More for SUK24 LTD. (04452168)
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) |
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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.
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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.
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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
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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
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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
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12 Mar 2014 | RESOLUTIONS |
Resolutions
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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
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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 |