SUVE & CO LIMITED


Registered number: 04723062
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Name: SUVE & CO LIMITED
SUVE & CO LTD
Address: 121 WOOD END LAND, NORTHOLT, MIDDX, UB5 4JP
Incorporation Date: 2003-04-04

Company status: Active


Company Documents

date name form type
2023-01-24 30/04/22 UNAUDITED ABRIDGED AA
2022-01-22 30/04/21 UNAUDITED ABRIDGED AA
2022-04-22 CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES CS01
2021-01-27 30/04/20 UNAUDITED ABRIDGED AA
2021-07-12 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES CS01
2020-04-16 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2019-12-02 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-23 30/04/18 TOTAL EXEMPTION FULL AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2018-05-29 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-11-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANESHARATNAM BALAKULENDRAN PSC01
2018-01-10 30/04/17 TOTAL EXEMPTION FULL AA
2017-06-28 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2017-07-01 DISS40 (DISS40(SOAD)) DISS40
2017-06-27 FIRST GAZETTE GAZ1
2016-01-10 30/04/15 TOTAL EXEMPTION SMALL AA
2016-12-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-10 04/04/16 FULL LIST AR01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-06-18 04/04/15 FULL LIST AR01
2014-01-22 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-23 04/04/14 FULL LIST AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-22 04/04/13 FULL LIST AR01
2012-01-22 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-16 04/04/12 FULL LIST AR01
2011-06-08 04/04/11 FULL LIST AR01
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2011-06-07 APPOINTMENT TERMINATED, SECRETARY GANESHARATNAM NAVAKUMARAN TM02
2010-05-27 04/04/10 FULL LIST AR01
2010-03-01 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS 363a
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-07-06 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363a
2006-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-26 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363a
2005-07-11 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-14 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2003-04-14 DIRECTOR RESIGNED 288b
2003-04-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-16 NEW DIRECTOR APPOINTED 288a
2003-04-14 SECRETARY RESIGNED 288b
2003-05-16 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 15:00:58