SUB SURFACE LABORATORIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Appointment of Mr David Christopher Marsden as a director on 2025-05-28

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28/05/2528 May 2025 Appointment of Ms Anna Louise Marsden as a director on 2025-05-28

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02/01/252 January 2025 Micro company accounts made up to 2024-05-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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

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30/12/2330 December 2023 Notification of Anna Louise Marsden as a person with significant control on 2023-12-01

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30/12/2330 December 2023 Micro company accounts made up to 2023-05-31

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30/12/2330 December 2023 Confirmation statement made on 2023-12-20 with updates

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30/12/2330 December 2023 Notification of David Christopher Marsden as a person with significant control on 2023-12-01

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

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30/12/2230 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/12/2230 December 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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03/01/223 January 2022 Micro company accounts made up to 2021-05-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-20 with no updates

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

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/01/2114 January 2021 SECRETARY APPOINTED MR CHRISTOPHER ALEXANDER MARSDEN

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13/01/2113 January 2021 APPOINTMENT TERMINATED, SECRETARY DOROTHY MARSDEN

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

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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28/12/1628 December 2016 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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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/12/1530 December 2015 Annual return made up to 21 December 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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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/12/1430 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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23/12/1323 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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20/12/1320 December 2013 31/05/13 TOTAL EXEMPTION FULL

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/01/132 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/12/1121 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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30/12/1030 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/01/106 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/12/0823 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/12/0721 December 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/01/078 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/01/055 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/01/046 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/01/033 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/01/022 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/01/014 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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05/01/995 January 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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18/12/9718 December 1997 S252 DISP LAYING ACC 10/12/97

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07/03/977 March 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 DIRECTOR'S PARTICULARS CHANGED

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13/01/9713 January 1997 SECRETARY'S PARTICULARS CHANGED

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18/03/9618 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/02/9627 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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