CONCEPT SURFACES LIMITED

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Company Documents

DateDescription
19/05/2219 May 2022 Application to strike the company off the register

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28/08/2028 August 2020 29/11/18 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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14/01/2014 January 2020 CESSATION OF DIANE MACMURDIE AS A PSC

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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01/08/191 August 2019 Annual accounts small company total exemption made up to 30 November 2016

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01/08/191 August 2019 30/11/17 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 DISS40 (DISS40(SOAD))

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11/06/1911 June 2019 FIRST GAZETTE

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE MACMURDIE

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18/07/1818 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3884100001

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MRS DIANE MACMURDIE / 13/10/2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES MACMURDIE / 13/10/2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES MACMURDIE / 13/10/2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR APPOINTED MRS DIANE MACMURDIE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/06/1630 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3884100001

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04/01/164 January 2016 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/01/1514 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 30/11/12 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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07/08/127 August 2012 30/11/11 TOTAL EXEMPTION FULL

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06/01/126 January 2012 Annual return made up to 8 November 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR APPOINTED GRAHAM JAMES MACMURDIE

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM DRUMOYNE HOUSE BACK ROAD ALVA CLACKMANNANSHIRE FK12 5LH UNITED KINGDOM

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN RAE

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08/11/108 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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