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Surecar Consultants Limited

Documents

Total Documents89
Total Pages373

Filing History

7 December 2023Confirmation statement made on 26 November 2023 with no updates
11 August 2023Unaudited abridged accounts made up to 31 December 2022
8 December 2022Confirmation statement made on 26 November 2022 with no updates
4 April 2022Unaudited abridged accounts made up to 31 December 2021
29 November 2021Confirmation statement made on 26 November 2021 with no updates
12 May 2021Appointment of Mrs Elizabeth Crowter as a director on 30 April 2021
6 April 2021Unaudited abridged accounts made up to 31 December 2020
26 November 2020Confirmation statement made on 26 November 2020 with no updates
2 April 2020Unaudited abridged accounts made up to 31 December 2019
27 November 2019Confirmation statement made on 25 November 2019 with no updates
17 May 2019Unaudited abridged accounts made up to 31 December 2018
19 December 2018Confirmation statement made on 25 November 2018 with no updates
23 May 2018Total exemption full accounts made up to 31 December 2017
30 November 2017Confirmation statement made on 25 November 2017 with no updates
30 November 2017Confirmation statement made on 25 November 2017 with no updates
22 June 2017Total exemption full accounts made up to 31 December 2016
22 June 2017Total exemption full accounts made up to 31 December 2016
28 November 2016Confirmation statement made on 25 November 2016 with updates
28 November 2016Confirmation statement made on 25 November 2016 with updates
26 May 2016Total exemption small company accounts made up to 31 December 2015
26 May 2016Total exemption small company accounts made up to 31 December 2015
18 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
15 September 2015Total exemption small company accounts made up to 31 December 2014
15 September 2015Total exemption small company accounts made up to 31 December 2014
18 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
19 September 2014Total exemption small company accounts made up to 31 December 2013
19 September 2014Total exemption small company accounts made up to 31 December 2013
29 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
29 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
28 August 2013Total exemption small company accounts made up to 31 December 2012
28 August 2013Total exemption small company accounts made up to 31 December 2012
7 December 2012Secretary's details changed for Eliabeth Anne Crowier on 7 December 2012
7 December 2012Secretary's details changed for Eliabeth Anne Crowier on 7 December 2012
7 December 2012Secretary's details changed for Eliabeth Anne Crowier on 7 December 2012
7 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
7 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
1 October 2012Total exemption small company accounts made up to 31 December 2011
1 October 2012Total exemption small company accounts made up to 31 December 2011
28 August 2012Registered office address changed from Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH on 28 August 2012
28 August 2012Registered office address changed from Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH on 28 August 2012
25 November 2011Annual return made up to 25 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 25 November 2011 with a full list of shareholders
26 September 2011Total exemption small company accounts made up to 31 December 2010
26 September 2011Total exemption small company accounts made up to 31 December 2010
25 November 2010Annual return made up to 25 November 2010 with a full list of shareholders
25 November 2010Annual return made up to 25 November 2010 with a full list of shareholders
23 June 2010Total exemption small company accounts made up to 31 December 2009
23 June 2010Total exemption small company accounts made up to 31 December 2009
7 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
7 December 2009Director's details changed for Stephen James Crowter on 7 December 2009
7 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
7 December 2009Director's details changed for Stephen James Crowter on 7 December 2009
7 December 2009Director's details changed for Stephen James Crowter on 7 December 2009
11 September 2009Total exemption small company accounts made up to 31 December 2008
11 September 2009Total exemption small company accounts made up to 31 December 2008
25 November 2008Return made up to 25/11/08; full list of members
25 November 2008Return made up to 25/11/08; full list of members
17 October 2008Total exemption small company accounts made up to 31 December 2007
17 October 2008Total exemption small company accounts made up to 31 December 2007
18 January 2008Total exemption small company accounts made up to 31 December 2006
18 January 2008Total exemption small company accounts made up to 31 December 2006
27 November 2007Return made up to 25/11/07; full list of members
27 November 2007Return made up to 25/11/07; full list of members
27 November 2006Return made up to 25/11/06; full list of members
27 November 2006Return made up to 25/11/06; full list of members
6 November 2006Total exemption small company accounts made up to 31 December 2005
6 November 2006Total exemption small company accounts made up to 31 December 2005
27 November 2005Return made up to 25/11/05; full list of members
27 November 2005Return made up to 25/11/05; full list of members
25 August 2005Total exemption small company accounts made up to 31 December 2004
25 August 2005Total exemption small company accounts made up to 31 December 2004
7 December 2004Return made up to 25/11/04; full list of members
7 December 2004Return made up to 25/11/04; full list of members
27 March 2004Secretary resigned
27 March 2004Secretary resigned
27 March 2004Director resigned
27 March 2004New director appointed
27 March 2004New secretary appointed
27 March 2004New secretary appointed
27 March 2004Director resigned
27 March 2004New director appointed
25 March 2004Accounting reference date extended from 30/11/04 to 31/12/04
25 March 2004Ad 01/12/03--------- £ si 2@1=2 £ ic 1/3
25 March 2004Accounting reference date extended from 30/11/04 to 31/12/04
25 March 2004Ad 01/12/03--------- £ si 2@1=2 £ ic 1/3
25 November 2003Incorporation
25 November 2003Incorporation
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