SURREY ADVANCED CONTROL LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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29/01/2329 January 2023 Confirmation statement made on 2023-01-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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08/02/228 February 2022 Appointment of Dr Violeta Kafedziska Vracar as a director on 2022-02-04

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06/02/226 February 2022 Termination of appointment of Violeta Kafedziska Vracar as a secretary on 2022-02-04

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06/02/226 February 2022 Confirmation statement made on 2022-01-28 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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20/01/1920 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/02/1612 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/02/158 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1414 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/02/1311 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/03/1115 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VESELIN VRACAR / 13/02/2010

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/02/0916 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/02/0812 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/03/077 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/03/069 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 SECRETARY RESIGNED

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 46 PARK LANE EAST REIGATE RH2 8HR

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14/02/0314 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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05/02/025 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0217 January 2002 SECRETARY RESIGNED

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