SUZE LIMITED

03812255
11 GRESLEY ROAD HIGHGATE LONDON N19 3LA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 6 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Change of particulars for corporate secretary (Aml Registrars Limited) 1 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 accounts Annual Accounts 2 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 1 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2018 officers Change of particulars for corporate secretary (Aml Registrars Limited) 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2017 accounts Annual Accounts 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 accounts Annual Accounts 4 Buy now
07 Sep 2015 accounts Annual Accounts 4 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 5 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2013 accounts Annual Accounts 4 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 accounts Annual Accounts 4 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 officers Change of particulars for director (Thomas Alexander Glynn) 2 Buy now
27 Jul 2010 officers Change of particulars for corporate secretary (Aml Registrars Limited) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Susan Mary Glynn) 2 Buy now
23 Jul 2010 accounts Annual Accounts 5 Buy now
03 Aug 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from 77-79 high street egham surrey TW20 9HY 1 Buy now
14 May 2009 officers Secretary appointed aml registrars LIMITED 1 Buy now
14 May 2009 officers Appointment terminated secretary thomas glynn 1 Buy now
14 May 2009 accounts Annual Accounts 4 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
23 Jul 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 12 Buy now
24 Jul 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
31 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
24 Jul 2006 annual-return Return made up to 22/07/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
28 Jul 2005 annual-return Return made up to 22/07/05; full list of members 2 Buy now
07 Mar 2005 annual-return Return made up to 22/07/04; full list of members 5 Buy now
29 Oct 2004 accounts Annual Accounts 9 Buy now
26 Jan 2004 annual-return Return made up to 22/07/03; full list of members 5 Buy now
04 Nov 2003 accounts Annual Accounts 10 Buy now
02 Oct 2002 accounts Annual Accounts 14 Buy now
06 Aug 2002 annual-return Return made up to 22/07/02; no change of members 4 Buy now
24 Jul 2002 address Registered office changed on 24/07/02 from: brb house 180 high street egham surrey TW20 9DN 1 Buy now
22 Aug 2001 accounts Annual Accounts 13 Buy now
04 Aug 2000 annual-return Return made up to 22/07/00; full list of members 6 Buy now
14 Jun 2000 address Location of register of members 1 Buy now
14 Jun 2000 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
09 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 1999 officers New secretary appointed;new director appointed 2 Buy now
06 Aug 1999 officers New director appointed 2 Buy now
30 Jul 1999 officers Secretary resigned 1 Buy now
30 Jul 1999 officers Director resigned 1 Buy now
30 Jul 1999 address Registered office changed on 30/07/99 from: 73-75 princess street manchester lancashire M2 4EG 1 Buy now
22 Jul 1999 incorporation Incorporation Company 13 Buy now