SURAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 21/07/2121 July 2021 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to Unit C Old Rifle Range Farm Risborough Road Great Kimble Aylesbury Bucks HP17 0XS on 2021-07-21 |
| 24/06/2124 June 2021 | Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/07/206 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP COOKE / 15/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP COOKE / 15/01/2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/04/166 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/04/1522 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARC HOLMES |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/04/1221 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP COOKE / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MARC MORGAN HOLMES |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY FIONA OWENS |
| 20/02/0920 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | COMPANY NAME CHANGED MGC SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED SURAB LIMITED CERTIFICATE ISSUED ON 24/03/98 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 7 THE GREEN WILSTONE TRING HERTFORDSHIRE HP23 4NT |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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