SURFACE MATTER LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewChange of details for Mr Scott Campbell as a person with significant control on 2025-06-14

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05/09/255 September 2025 NewNotification of Jane Riley Campbell as a person with significant control on 2025-06-14

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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14/06/2514 June 2025 Confirmation statement made on 2025-06-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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24/06/2424 June 2024 Director's details changed for Mrs Jane Campbell on 2024-06-14

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24/06/2424 June 2024 Director's details changed for Mr Scott Campbell on 2024-06-15

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-09-30

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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02/01/242 January 2024 Memorandum and Articles of Association

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11/12/2311 December 2023 Statement of company's objects

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with no updates

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24/05/2324 May 2023 Appointment of Mr Colin Blore as a director on 2023-04-01

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24/05/2324 May 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-22 with no updates

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09/02/229 February 2022 Micro company accounts made up to 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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25/04/1725 April 2017 DIRECTOR APPOINTED MRS JANE CAMPBELL

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMPBELL / 24/04/2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 5 KINGSLEY COURT NEW WANSTEAD LONDON E11 2SB

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17/11/1517 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 17 LEIGHFIELDS AVENUE LEIGH-ON-SEA SS9 5NN ENGLAND

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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