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SUNDERLAND SMARTZONE LIMITED

Company number 09907836

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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)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 CH01 Director's details changed for Ms Kimberley Jayne Purcell on 18 April 2023
18 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with updates
18 Jan 2023 TM01 Termination of appointment of Martijn Lee Gilbert as a director on 1 September 2022
18 Jan 2023 TM01 Termination of appointment of Stephen King as a director on 1 December 2022
18 Jan 2023 AP01 Appointment of Mr Benjamin Maxfield as a director on 1 December 2022
18 Jan 2023 AP01 Appointment of Mr Nigel Paul Featham as a director on 1 September 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Apr 2022 TM01 Termination of appointment of Gavin Peace as a director on 23 February 2022
27 Apr 2022 AP01 Appointment of Ms Kimberley Jayne Purcell as a director on 23 February 2022
27 Apr 2022 AP01 Appointment of Mr Richard Mcgowan as a director on 23 February 2022
16 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 May 2021 CH01 Director's details changed for Mr Steven Walker on 21 May 2021
21 May 2021 AP01 Appointment of Mr Gavin Peace as a director on 1 July 2020
21 May 2021 AP01 Appointment of Mr Martijn Lee Gilbert as a director on 1 July 2020
21 May 2021 TM01 Termination of appointment of Nicholas Robert Knox as a director on 1 July 2020
18 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
10 Dec 2019 PSC05 Change of details for Go North East Limited as a person with significant control on 10 December 2019
10 Dec 2019 PSC05 Change of details for Busways Travel Services Limited as a person with significant control on 10 December 2019
10 Dec 2019 PSC05 Change of details for Arriva Durham County Limited as a person with significant control on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Nicholas Robert Knox on 10 December 2019