SURGESOFT LIMITED

Company Documents

DateDescription
12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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23/11/1923 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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25/11/1725 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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27/11/1627 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/02/1614 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/02/149 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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08/02/148 February 2014 CORPORATE SECRETARY APPOINTED HAVENSKILL

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08/02/148 February 2014 APPOINTMENT TERMINATED, SECRETARY ALICE SALAMON

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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27/11/1127 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/02/119 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/02/1012 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/02/0911 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/02/0414 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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20/11/0220 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/02/986 February 1998 S386 DISP APP AUDS 02/02/98

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06/02/986 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 EXEMPTION FROM APPOINTING AUDITORS 09/12/97

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/02/9714 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 EXEMPTION FROM APPOINTING AUDITORS 03/12/96

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12/12/9612 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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16/02/9616 February 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/02/957 February 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/02/9414 February 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/11/9330 November 1993 REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 234A CRICKLEWOOD LANE LONDON NW2 2PU

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15/02/9315 February 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS

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08/01/938 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/02/9210 February 1992 EXEMPTION FROM APPOINTING AUDITORS 26/01/92

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10/02/9210 February 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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11/03/9111 March 1991 RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS

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12/07/9012 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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12/07/9012 July 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 EXEMPTION FROM APPOINTING AUDITORS 31/01/90

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12/02/9012 February 1990 EXEMPTION FROM APPOINTING AUDITORS 31/01/90

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31/08/8931 August 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 6 ADELPHI COURT HIGH ROAD LONDON N2 8HD

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08/11/888 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/8827 October 1988 ALTER MEM AND ARTS 070988

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27/10/8827 October 1988 ALTER MEM AND ARTS 070988

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20/10/8820 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/8820 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8820 October 1988 REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 2 BACHES STREET LONDON N1 6UB

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31/08/8831 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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