SURTEC DESIGN LTD

Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-17 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Change of details for Jonathan Peter Hickman as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Director's details changed for Jonathan Peter Hickman on 2022-05-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-17 with updates

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25/03/2225 March 2022 Change of details for Jonathan Peter Hickman as a person with significant control on 2022-03-24

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25/03/2225 March 2022 Director's details changed for Jonathan Peter Hickman on 2022-03-24

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 UNAUDITED ABRIDGED

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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

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13/12/1813 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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13/12/1713 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ANN HICKMAN / 18/03/2014

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HICKMAN / 18/03/2014

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16/04/1516 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 4 HOPE COTTAGES HALL LANE GREAT CHISHILL ROYSTON HERTFORDSHIRE SG8 8SG

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

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19/03/1419 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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02/01/142 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ANN HICKMAN / 18/12/2013

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/11/1323 November 2013 REGISTERED OFFICE CHANGED ON 23/11/2013 FROM FIELDGATE CHURCH ROAD WEST HANNINGFIELD CHELMSFORD CM2 8UL

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

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 Annual return made up to 17 March 2011 with full list of shareholders

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27/03/1127 March 2011 SAIL ADDRESS CREATED

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1028 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HICKMAN / 27/03/2010

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27/03/1027 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH ANN HICKMAN / 27/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HICKMAN / 01/01/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/04/9910 April 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/03/9825 March 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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21/03/9721 March 1997 NEW SECRETARY APPOINTED

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21/03/9721 March 1997 SECRETARY RESIGNED

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21/03/9721 March 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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