IRS SURFACING TECHNOLOGIES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-14 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-05-31

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

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15/03/2415 March 2024 Confirmation statement made on 2024-03-14 with no updates

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27/02/2427 February 2024 Total exemption full 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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16/03/2316 March 2023 Confirmation statement made on 2023-03-14 with no updates

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27/02/2327 February 2023 Total exemption full 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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28/02/2228 February 2022 Total exemption full 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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14/05/2114 May 2021 31/05/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES

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23/04/2123 April 2021 CESSATION OF JOHN BERRY AS A PSC

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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19/02/2019 February 2020 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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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BERRY / 28/03/2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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05/02/195 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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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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26/03/1826 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE BERRY / 26/03/2018

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28/02/1828 February 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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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERRY / 23/03/2017

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAY HARRISON / 23/03/2017

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERRY / 23/03/2017

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23/03/1723 March 2017 SECRETARY'S CHANGE OF PARTICULARS / ELAINE BERRY / 23/03/2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM UNIT 8 ABBEY LANE BURSCOUGH LANCASHIRE L40 7SR

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28/02/1728 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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21/03/1621 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERRY / 14/03/2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/03/1527 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BERRY / 13/03/2014

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25/03/1425 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ELAINE BERRY / 13/03/2014

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25/03/1425 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERRY / 13/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERRY / 13/03/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/05/1316 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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15/05/1315 May 2013 VARYING SHARE RIGHTS AND NAMES

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15/05/1315 May 2013 STATEMENT OF COMPANY'S OBJECTS

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15/05/1315 May 2013 SECOND FILING FOR FORM AP01

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09/04/139 April 2013 ADOPT ARTICLES 27/03/2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/02/1311 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 200

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11/02/1311 February 2013 DIRECTOR APPOINTED ROBERT JOHN BERRY

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29/03/1229 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 15 March 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BERRY / 14/03/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERRY / 14/03/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY HARRISON / 14/03/2010

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20/05/1020 May 2010 Annual return made up to 14 March 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY

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07/04/097 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008 14/03/08 NO MEMBER LIST

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/03/0617 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/03/0516 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/04/046 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/03/0321 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/09/0218 September 2002 COMPANY NAME CHANGED INDUSTRIAL RECLAMATION SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/02

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13/05/0213 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/08/017 August 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/04/0018 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00

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13/04/0013 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/04/9922 April 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 DIRECTOR'S PARTICULARS CHANGED

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22/04/9922 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/04/9711 April 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/10/952 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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27/03/9527 March 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/06/946 June 1994 EXEMPTION FROM APPOINTING AUDITORS 10/05/94

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17/05/9417 May 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/03/9318 March 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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02/04/922 April 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9119 April 1991 ALTER MEM AND ARTS 14/03/91

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14/03/9114 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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