MACHINE SURF CRAFT LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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02/04/252 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-20 with updates

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06/02/246 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-20 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Change of share class name or designation

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14/07/2114 July 2021 Cessation of Thomas Robert Butler as a person with significant control on 2021-05-10

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/09/202 September 2020 ADOPT ARTICLES 15/07/2020

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02/09/202 September 2020 ARTICLES OF ASSOCIATION

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 11/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 11/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT BUTLER / 11/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT BUTLER / 11/08/2020

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 16/07/2020

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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17/07/2017 July 2020 DIRECTOR APPOINTED MR PHILIP PETER NEEDHAM

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17/07/2017 July 2020 DIRECTOR APPOINTED MR THOMAS ROBERT BUTLER

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17/07/2017 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT BUTLER

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17/07/2017 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PETER NEEDHAM

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17/07/2017 July 2020 COMPANY NAME CHANGED SUDESTE SPORTS LIMITED CERTIFICATE ISSUED ON 17/07/20

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 21/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 21/08/2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/07/1515 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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06/05/156 May 2015 CURREXT FROM 30/06/2015 TO 31/08/2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 05/12/2014

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 05/12/2014

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 36 ALBERT ROAD MITCHAM SURREY CR4 4AH

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03/08/143 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON LONDON EC1V 9QQ ENGLAND

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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