ENTIRE SURFACE SOLUTIONS LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-26 with no updates

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04/02/254 February 2025 Micro company accounts made up to 2024-05-30

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-04-26 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-05-30

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03/07/233 July 2023 Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to 24 Cherry Orchard Road Bromley BR2 8NE on 2023-07-03

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-04-26 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-26 with no updates

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02/02/222 February 2022 Total exemption full accounts made up to 2021-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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04/01/214 January 2021 30/05/20 TOTAL EXEMPTION FULL

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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12/05/2012 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE ALDERTON / 11/05/2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW ALDERTON / 11/05/2020

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15/04/2015 April 2020 30/05/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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23/05/1923 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 102

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27/02/1927 February 2019 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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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 34 WESTWAY CATERHAM CR3 5TP ENGLAND

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07/02/187 February 2018 COMPANY NAME CHANGED TANGENT LINE MARKING LIMITED CERTIFICATE ISSUED ON 07/02/18

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07/02/187 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG UNITED KINGDOM

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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

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06/05/166 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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05/05/165 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE ALDERTON / 20/04/2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW ALDERTON / 20/04/2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/05/1511 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY HELEN BUCKFIELD

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16/02/1516 February 2015 SECRETARY APPOINTED MRS NATALIE ALDERTON

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12/05/1412 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/05/1314 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 PREVEXT FROM 30/04/2012 TO 31/05/2012

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31/05/1231 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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22/07/1122 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / HELENA THERESA BUCKFIELD / 18/05/2011

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12/05/1112 May 2011 DIRECTOR APPOINTED KEVIN ANDREW ALDERTON

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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12/05/1112 May 2011 SECRETARY APPOINTED HELENA THERESA BUCKFIELD

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09/05/119 May 2011 26/04/11 STATEMENT OF CAPITAL GBP 100

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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