Founded in 2007, Sureone Solutions Ltd are based in Bourne End, it's status is listed as "Active". We don't know the number of employees at this organisation. Sureone Solutions Ltd has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, John Richard | 15 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 30 November 2018 | |
AD01 - Change of registered office address | 30 November 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 01 December 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 01 November 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
RESOLUTIONS - N/A | 05 March 2013 | |
CC04 - Statement of companies objects | 05 March 2013 | |
CERTNM - Change of name certificate | 28 February 2013 | |
CONNOT - N/A | 28 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AP03 - Appointment of secretary | 15 November 2012 | |
AD01 - Change of registered office address | 15 November 2012 | |
TM02 - Termination of appointment of secretary | 15 November 2012 | |
AR01 - Annual Return | 14 November 2012 | |
AD01 - Change of registered office address | 15 August 2012 | |
RESOLUTIONS - N/A | 03 November 2011 | |
CC04 - Statement of companies objects | 03 November 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 November 2011 | |
SH08 - Notice of name or other designation of class of shares | 03 November 2011 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 25 October 2011 | |
AD01 - Change of registered office address | 06 July 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 09 December 2010 | |
CH03 - Change of particulars for secretary | 09 December 2010 | |
CH01 - Change of particulars for director | 09 December 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 06 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
363a - Annual Return | 07 November 2008 | |
225 - Change of Accounting Reference Date | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
NEWINC - New incorporation documents | 19 October 2007 |