ALL SURFACE SOLUTIONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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06/08/256 August 2025 NewConfirmation statement made on 2025-06-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Termination of appointment of Martin Higney as a director on 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-29 with updates

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05/07/245 July 2024 Cessation of Martin Higney as a person with significant control on 2024-06-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Total exemption full accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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29/06/2329 June 2023 Change of details for Mr Greg Thomson as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Appointment of Mr Martin Higney as a director on 2023-06-29

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29/06/2329 June 2023 Notification of Martin Higney as a person with significant control on 2023-06-29

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21/02/2321 February 2023 Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 3 Thirlfield Wynd Livingston West Lothian EH54 7ER on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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01/11/181 November 2018 31/03/18 STATEMENT OF CAPITAL GBP 110

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12/12/1712 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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