SURGE ELEMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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07/03/257 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with updates

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09/04/249 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Cessation of Gary Raymond Lewy as a person with significant control on 2021-05-28

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14/06/2114 June 2021 Director's details changed for Mr Patrick James on 2021-05-28

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with updates

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14/06/2114 June 2021 Notification of Patrick James as a person with significant control on 2021-05-28

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR GARY LEWY

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PRESTON

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA DORRINGTON

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK LEICESTER ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR GARY RAYMOND LEWY / 07/06/2018

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM WHITLEATHER LODGE BARN WOOLLEY ROAD SPALDWICK HUNTINGDON CAMBRIDGESHIRE PE28 0UD

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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02/03/162 March 2016 DIRECTOR APPOINTED MR GARY RAYMOND LEWY

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DORRINGTON / 08/04/2015

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES PRESTON / 19/01/2015

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03/12/143 December 2014 DIRECTOR APPOINTED MRS PAMELA DORRINGTON

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH LEWY

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES / 28/08/2014

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15/07/1415 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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