SURFACE GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 07/02/257 February 2025 | Termination of appointment of Christopher John Fitzgerald as a director on 2025-01-15 |
| 07/02/257 February 2025 | Termination of appointment of Ian Kershaw as a director on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Christopher John Fitzgerald as a secretary on 2025-01-15 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr James Simmonite as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Martin Lindsay Court as a director on 2023-09-28 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 17/04/2017 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 02/03/202 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043793840001 |
| 17/05/1917 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 09/01/199 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MARTIN COURT |
| 02/01/192 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1772.068 |
| 20/08/1820 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR IAN KERSHAW |
| 02/01/182 January 2018 | PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043793840001 |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 32 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/15 |
| 08/06/168 June 2016 | 22/02/16 NO CHANGES |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 13/05/1513 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN KERSHAW |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AFFORDABLE FD LIMITED |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR CHRIS JOHN FITZGERALD |
| 17/04/1417 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JAMES THOMAS HENDERSON |
| 08/11/138 November 2013 | ARTICLES OF ASSOCIATION |
| 08/11/138 November 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 1095.268 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN O'CALLAGHAN |
| 10/08/1210 August 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 782.541 |
| 10/08/1210 August 2012 | ALTER ARTICLES 11/06/2012 |
| 10/08/1210 August 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 931.732 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR IAN KERSHAW |
| 23/04/1223 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 23/04/1223 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 21/04/1221 April 2012 | SAIL ADDRESS CREATED |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEELE / 11/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN HALFORD / 11/04/2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | ARTICLES OF ASSOCIATION |
| 31/05/1131 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/1118 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 775.10100 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK |
| 04/03/114 March 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 547.83200 |
| 03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEELE / 01/01/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN HALFORD / 01/01/2011 |
| 04/08/104 August 2010 | CORPORATE DIRECTOR APPOINTED AFFORDABLE FD LIMITED |
| 01/07/101 July 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 513.31700 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1028 May 2010 | ADOPT ARTICLES 14/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY APPOINTED AFFORDABLE FD |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLINO PUCACCO |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALFORD |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MURRAY STEELE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1B CENTURION BUSINESS PARK, STURROCK WAY, BRETTON, PETERBOROUGH PE3 8YF |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND |
| 20/05/0520 May 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 14/02/05 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/034 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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