SURFACE 1921 LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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21/05/2521 May 2025 Amended micro company accounts made up to 2023-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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03/08/233 August 2023 Change of details for Mr Andrew John Robert Hanna as a person with significant control on 2023-06-01

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31/07/2331 July 2023 Director's details changed for Mr Andrew John Robert Hanna on 2023-06-01

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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10/07/2310 July 2023 Termination of appointment of Jeannean Helen Botha as a director on 2023-06-26

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10/07/2310 July 2023 Appointment of Mrs Jeannean Helen Botha as a secretary on 2023-06-27

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10/07/2310 July 2023 Termination of appointment of Andrew John Robert Hanna as a secretary on 2023-06-26

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22/02/2322 February 2023 Change of details for Mr Andrew John Robert Hanna as a person with significant control on 2023-02-21

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22/02/2322 February 2023 Change of details for Mr Andrew John Robert Hanna as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Change of details for Mr Andrew John Robert Hanna as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mrs Jeannean Helen Botha on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mrs Jeannean Helen Botha on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mrs Jeannean Helen Botha on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr Andrew John Robert Hanna on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr Andrew John Robert Hanna on 2023-02-21

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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16/01/2316 January 2023 Secretary's details changed for Mr Andrew Hanna on 2023-01-16

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16/01/2316 January 2023 Change of details for Mr Andrew Hanna as a person with significant control on 2023-01-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/07/2124 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/02/1926 February 2019 SECRETARY APPOINTED MR ANDREW HANNA

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW HANNA / 07/02/2019

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20/02/1920 February 2019 DIRECTOR APPOINTED MRS JEANNEAN HELEN BOTHA

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERT HANNA / 23/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 149 HIGH STREET CRANLEIGH SURREY GU6 8BB

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/08/1317 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/07/1313 July 2013 REGISTERED OFFICE CHANGED ON 13/07/2013 FROM 7 DERWENT CLOSE HORSHAM WEST SUSSEX RH12 4GW ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/09/1225 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/09/1112 September 2011 PREVSHO FROM 31/10/2011 TO 31/10/2010

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29/08/1129 August 2011 CURREXT FROM 31/08/2011 TO 31/10/2011

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18/08/1118 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERT HANNA / 06/06/2011

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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