SURREAL SYSTEMS LIMITED

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DateDescription
28/05/2528 May 2025 NewConfirmation statement made on 2025-05-24 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/08/2316 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/07/207 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL FRANKISH / 25/05/2019

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR IAIN MICHAEL FRANKISH / 25/05/2019

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/07/1931 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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26/07/1826 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN MICHAEL FRANKISH / 30/11/2017

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14/08/1714 August 2017 31/05/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL FRANKISH / 19/06/2015

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19/06/1519 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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25/02/1125 February 2011 31/05/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL FRANKISH / 24/05/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN ROGER FRANKISH / 24/05/2010

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM LOWER GROUND FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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18/05/1018 May 2010 31/05/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 31/05/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 31/05/07 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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15/04/0715 April 2007 REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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06/07/026 July 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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11/06/0111 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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14/08/0014 August 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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22/06/9922 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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08/07/988 July 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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25/06/9725 June 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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