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SUSANA SERVICES LIMITED

Company number 12557349

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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)
09 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2023	AD01	Registered office address changed from 24 Lysander Way Cottingley Bingley BD16 1WF England to Apartment 104 Pennine House 39-45 Well Street Bradford BD1 5BW on 9 December 2023	View PDF Registered office address changed from 24 Lysander Way Cottingley Bingley BD16 1WF England to Apartment 104 Pennine House 39-45 Well Street Bradford BD1 5BW on 9 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AD01	Registered office address changed from Airedale Business Park, Unit 4 Royd Ings Avenue Unit 4 Keighley West Yorkshire BD21 4DG England to 24 Lysander Way Cottingley Bingley BD16 1WF on 4 August 2021	View PDF Registered office address changed from Airedale Business Park, Unit 4 Royd Ings Avenue Unit 4 Keighley West Yorkshire BD21 4DG England to 24 Lysander Way Cottingley Bingley BD16 1WF on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC01	Notification of Susana De Vera Tabaquero as a person with significant control on 4 August 2021	View PDF Notification of Susana De Vera Tabaquero as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Mohammed Saqib Karim as a person with significant control on 31 July 2021	View PDF Cessation of Mohammed Saqib Karim as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mrs Susana De Vera Tabaquero as a director on 4 August 2021	View PDF Appointment of Mrs Susana De Vera Tabaquero as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Mohammed Saqib Karim as a director on 9 February 2021	View PDF Termination of appointment of Mohammed Saqib Karim as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AD01	Registered office address changed from 1 Edmund Street Bradford BD5 0BH United Kingdom to Airedale Business Park, Unit 4 Royd Ings Avenue Unit 4 Keighley West Yorkshire BD21 4DG on 15 April 2020	View PDF Registered office address changed from 1 Edmund Street Bradford BD5 0BH United Kingdom to Airedale Business Park, Unit 4 Royd Ings Avenue Unit 4 Keighley West Yorkshire BD21 4DG on 15 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-15 GBP 100	View PDF Incorporation Statement of capital on 2020-04-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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