SURFACE 3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 02/07/242 July 2024 | Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street London W1J 7EJ on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Matthew Bigg on 2024-07-02 |
| 02/07/242 July 2024 | Secretary's details changed for Joyce Kathleen Bigg on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Mr Matthew Bigg as a person with significant control on 2024-07-02 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 17/05/2117 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 28/06/2028 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW BIGG / 28/06/2020 |
| 28/06/2028 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE KATHLEEN BIGG / 28/06/2020 |
| 28/06/2028 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIGG / 28/06/2020 |
| 28/06/2028 June 2020 | REGISTERED OFFICE CHANGED ON 28/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 18/11/1918 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/08/137 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/08/1223 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIGG / 27/10/2010 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE KATHLEEN BIGG / 19/07/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIGG / 01/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/11/0412 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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