MACHINE SURF CRAFT LIMITED
Company number 08112974 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 22 Nov 2025 | Registered office address changed from 32 Horwell Drive Hayle Cornwall TR27 5FR England to 16 Springfield Close Phillack Hayle TR27 5AH on 2025-11-22 · 1 page | View document |
| 9 Nov 2025 | Termination of appointment of Philip Peter Needham as a director on 2025-04-02 · 1 page | View document |
| 9 Nov 2025 | Termination of appointment of Thomas Robert Butler as a director on 2025-04-02 · 1 page | View document |
| 9 Nov 2025 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 Apr 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 6 Feb 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-20 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Oct 2021 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2021 | Cessation of Thomas Robert Butler as a person with significant control on 2021-05-10 · 1 page | View document |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Sep 2020 | ADOPT ARTICLES 15/07/2020 | View document |
| 2 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 11/08/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 11/08/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT BUTLER / 11/08/2020 | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT BUTLER / 11/08/2020 | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT BUTLER | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 16/07/2020 | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR PHILIP PETER NEEDHAM | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR THOMAS ROBERT BUTLER | View document |
| 17 Jul 2020 | COMPANY NAME CHANGED SUDESTE SPORTS LIMITED CERTIFICATE ISSUED ON 17/07/20 | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PETER NEEDHAM | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 21/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 21/08/2018 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 20 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 6 May 2015 | CURREXT FROM 30/06/2015 TO 31/08/2015 | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 05/12/2014 | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 36 ALBERT ROAD MITCHAM SURREY CR4 4AH | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 05/12/2014 | View document |
| 3 Aug 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON LONDON EC1V 9QQ ENGLAND | View document |
| 20 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |