SURFTECH SURFACES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Satisfaction of charge 084660220002 in full |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 08/04/248 April 2024 | Particulars of variation of rights attached to shares |
| 08/04/248 April 2024 | Change of share class name or designation |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 03/04/243 April 2024 | Notification of Har-Tru Llc as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Change of details for Mr Duncan Alan Wilson as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Pat Hanssen as a director on 2024-03-14 |
| 12/03/2412 March 2024 | Appointment of Mr Craig Wilson as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Cessation of Susan Clare Wilson as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mrs Susan Wilson as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mr Liam Wilson as a director on 2024-03-12 |
| 22/02/2422 February 2024 | Registration of charge 084660220002, created on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/12/201 December 2020 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED SPECIALIST SURFACE COATINGS LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084660220001 |
| 02/11/172 November 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 12/11/1612 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/09/1510 September 2015 | COMPANY NAME CHANGED SPORTS SURFACE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/09/15 |
| 18/05/1518 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1328 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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