AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 6, 2022: 1.04 GBP
filed on: 13th, October 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on September 28, 2022
filed on: 7th, October 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 15, 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 15, 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 8th, July 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 1 Metro Centre Bridge Road Orpington BR5 2BE. Change occurred on June 28, 2022. Company's previous address: Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR.
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 8, 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 22nd, July 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 13th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 8, 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 8, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On February 26, 2016 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 11, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 073691250001
filed on: 8th, August 2013
| mortgage
|
Free Download
(26 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 9th, September 2011
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed surefire software solutions LTDcertificate issued on 17/02/11
filed on: 17th, February 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, February 2011
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2011 to March 31, 2011
filed on: 29th, September 2010
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed surefire orpington LTDcertificate issued on 21/09/10
filed on: 21st, September 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on September 10, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 21st, September 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2010
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|