SUITS ME LIMITED

Company number 07349753

Date	Type	Description	View / Download
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
22 Aug 2017	PSC07	Cessation of Paraplus (Holdings) Limited as a person with significant control on 19 September 2016	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 10,000	(4 pages)
07 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Oct 2016	AA	Accounts for a small company made up to 27 December 2015	(6 pages)
27 Sep 2016	TM01	Termination of appointment of Joe Francis Tully as a director on 20 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mr Keith Stephen Poole as a director on 20 September 2016	(2 pages)
23 Sep 2016	AD01	Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 23 September 2016	(1 page)
21 Sep 2016	AD01	Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 21 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Shaun Webb as a director on 19 September 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 19 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Phil Mcdonald as a director on 2 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr Joe Francis Tully as a director on 13 September 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
17 Nov 2015	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
16 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	(6 pages)
25 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(5 pages)
31 Mar 2015	CERTNM	Company name changed tempsure LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
19 Mar 2015	TM01	Termination of appointment of Joe Tully as a director on 19 March 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 Sep 2014	AP01	Appointment of Mr Phil Mcdonald as a director on 2 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)