SURFACE TRANSFORMS PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Resolutions |
| 17/06/2517 June 2025 | Full accounts made up to 2024-12-31 |
| 11/11/2411 November 2024 | Termination of appointment of Andrew James Kitchingman as a director on 2024-11-05 |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2023-11-14 |
| 24/01/2424 January 2024 | Registration of charge 037697020011, created on 2024-01-24 |
| 12/12/2312 December 2023 | Registration of charge 037697020010, created on 2023-12-08 |
| 12/12/2312 December 2023 | Registration of charge 037697020009, created on 2023-12-08 |
| 13/09/2313 September 2023 | Appointment of Mrs Isabelle Marguerite Maddock as a director on 2023-09-04 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-11 with updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 31/05/2331 May 2023 | Satisfaction of charge 037697020007 in full |
| 31/05/2331 May 2023 | Termination of appointment of Michael Cunningham as a secretary on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of Michael Cunningham as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mr Richard Nathan Hattersley as a secretary on 2023-05-31 |
| 23/02/2323 February 2023 | Director's details changed for Mr Kevin Johnson on 2023-02-23 |
| 10/11/2210 November 2022 | Termination of appointment of Richard Douglas Gledhill as a director on 2022-10-31 |
| 03/05/223 May 2022 | Appointment of Mr Ian Philip Cleminson as a director on 2022-05-01 |
| 10/11/2110 November 2021 | Registration of charge 037697020008, created on 2021-11-09 |
| 28/10/2128 October 2021 | Registration of charge 037697020007, created on 2021-10-25 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 23/06/2023 June 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037697020004 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037697020005 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037697020006 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 25/02/1925 February 2019 | NOTIFICATION OF PSC STATEMENT ON 25/02/2019 |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MR MICHAEL CUNNINGHAM |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL CUNNINGHAM |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 08/08/178 August 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 901910.81 |
| 08/08/178 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1128907.41 |
| 08/08/178 August 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 903099.35 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 03/08/173 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1728 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/14 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037697020006 |
| 05/01/175 January 2017 | SECOND FILED SH01 - 12/12/14 STATEMENT OF CAPITAL GBP 504887.72 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 4 OLYMPIC PARK POOLE HALL ROAD ELLESMERE PORT MERSEYSIDE CH66 1ST |
| 04/01/174 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/167 December 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 901410.81 |
| 07/12/167 December 2016 | 19/06/12 STATEMENT OF CAPITAL GBP 321412.36 |
| 07/12/167 December 2016 | 04/03/13 STATEMENT OF CAPITAL GBP 384351.38 |
| 07/12/167 December 2016 | 26/11/13 STATEMENT OF CAPITAL GBP 422786.36 |
| 07/12/167 December 2016 | 21/04/15 STATEMENT OF CAPITAL GBP 531810.81 |
| 07/12/167 December 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 532160.81 |
| 07/12/167 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/11/1624 November 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 900910.81 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037697020005 |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 900910.81 |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/07/153 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECTION 519 |
| 23/01/1523 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 504888.22 |
| 23/01/1523 January 2015 | NC INC ALREADY ADJUSTED 12/12/2014 |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 22/07/1422 July 2014 | 13/05/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH STEEL |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR DAVID CHARLES ALLEN |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037697020004 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1321 August 2013 | SECTION 519 |
| 21/05/1321 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | SHARES INCREASED AGGREGATED NOMINAL VALUE OF £400,000 TO AN AGGREGATE NOMINAL VALUE OF £600,000 27/02/2013 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/05/1222 May 2012 | 13/05/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH STEEL / 01/01/2012 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOULD |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HALL |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MRS SARAH STEEL |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/114 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR DAVID GEORGE BUNDRED |
| 23/06/1123 June 2011 | 13/05/11 BULK LIST |
| 03/12/103 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1011 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/108 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/05/1027 May 2010 | 13/05/10 BULK LIST |
| 06/11/096 November 2009 | NC INC ALREADY ADJUSTED |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR. RICHARD DOUGLAS GLEDHILL |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/05/09; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JULIO FARIA |
| 30/10/0830 October 2008 | COMPANY BUSINESS 28/10/2008 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 13/05/08; BULK LIST AVAILABLE SEPARATELY |
| 01/10/071 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0714 September 2007 | £ NC 200000/400000 24/08 |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/05/07; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CHESHIRE INNOVATION PARK UNIT 306 POOLE LANE INCE CHESHIRE CH2 4NU |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/10/0627 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/05/06; BULK LIST AVAILABLE SEPARATELY |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/10/0531 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: APRIL HOUSE TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN |
| 09/06/059 June 2005 | RETURN MADE UP TO 13/05/05; BULK LIST AVAILABLE SEPARATELY |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | AMENDING 88(2) DATED 26/05/04 |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 13/05/04; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0428 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: TRINITY COURT 16 JOHN DALTON STREET MANCHESTER M60 8HS |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF |
| 02/06/032 June 2003 | RETURN MADE UP TO 13/05/03; BULK LIST AVAILABLE SEPARATELY |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/11/0214 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/09/023 September 2002 | PROSPECTUS |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/026 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AMENFDING 882R 22/02/02 CAP AMEN |
| 29/05/0229 May 2002 | 12800 AT 0.01 ENTERED TWICE 4/5 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/08/0120 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0116 July 2001 | RETURN MADE UP TO 13/05/01; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | PROSPECTUS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/10/0023 October 2000 | ADOPT ARTICLES 20/09/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0014 September 2000 | RESCINDED 882R/150500/4990000 1P |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0013 June 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0013 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/0013 June 2000 | ADOPT MEM AND ARTS 08/06/00 |
| 13/06/0013 June 2000 | REREGISTRATION PRI-PLC 08/06/00 |
| 13/06/0013 June 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0013 June 2000 | BALANCE SHEET |
| 13/06/0013 June 2000 | AUDITORS' STATEMENT |
| 13/06/0013 June 2000 | AUDITORS' REPORT |
| 01/06/001 June 2000 | VARYING SHARE RIGHTS AND NAMES 15/05/00 |
| 01/06/001 June 2000 | VARYING SHARE RIGHTS AND NAMES 15/05/00 |
| 01/06/001 June 2000 | S-DIV 15/05/00 |
| 01/06/001 June 2000 | £ NC 100/200000 15/05/00 |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED AVONPATH LTD CERTIFICATE ISSUED ON 11/08/99 |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 8 EASTWAY SALE CHESHIRE M33 4DX |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company