CompaniesInTheUK

MULTI-SURFACE FABRICATIONS LIMITED

Company number 04276505 ·

Active

116 filings

Date Filing
2 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
2 Apr 2026 Registration of charge 042765050007, created on 2026-03-30 · 84 pages View document
4 Oct 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
18 Jul 2025 Satisfaction of charge 042765050004 in full · 4 pages View document
17 Jul 2025 Registration of charge 042765050006, created on 2025-07-11 · 19 pages View document
14 Jul 2025 Registration of charge 042765050005, created on 2025-07-11 · 23 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
15 Jul 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 4 pages View document
14 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
20 May 2023 Resolutions View document
20 May 2023 Resolutions · 2 pages View document
10 May 2023 Resolutions View document
10 May 2023 Memorandum and Articles of Association · 14 pages View document
10 May 2023 Resolutions · 3 pages View document
2 May 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
27 Apr 2023 Notification of Rsbp Limited as a person with significant control on 2023-04-20 · 2 pages View document
27 Apr 2023 Termination of appointment of Dennis Edward Noble as a director on 2023-04-20 · 1 page View document
27 Apr 2023 Termination of appointment of Nicholas Joseph Varley Poole as a secretary on 2023-04-20 · 1 page View document
27 Apr 2023 Cessation of Dennis Edward Noble as a person with significant control on 2023-04-20 · 1 page View document
27 Apr 2023 Cessation of Robert Stephen Moss and Arlene Moss as Trustees of the Rowanmoor Trust as a person with significant control on 2023-04-20 · 1 page View document
27 Apr 2023 Appointment of Mr Jonathan Steven Sherry as a director on 2023-04-20 · 2 pages View document
27 Apr 2023 Appointment of Mr Daren Johnathan Wallis as a director on 2023-04-20 · 2 pages View document
27 Apr 2023 Termination of appointment of Anthony John Charles Hamnett as a director on 2023-04-20 · 1 page View document
27 Apr 2023 Appointment of Mr Jonathan Steven Sherry as a secretary on 2023-04-20 · 2 pages View document
24 Apr 2023 Registration of charge 042765050004, created on 2023-04-20 · 13 pages View document
20 Apr 2023 Satisfaction of charge 3 in full · 1 page View document
20 Apr 2023 Satisfaction of charge 2 in full · 1 page View document
19 Apr 2023 Satisfaction of charge 1 in full · 1 page View document
12 Apr 2023 Second filing of Confirmation Statement dated 2021-08-24 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Cancellation of shares. Statement of capital on 2012-08-20 · 6 pages View document
22 Mar 2023 Notification of Robert Stephen Moss and Arlene Moss as Trustees of the Rowanmoor Trust as a person with significant control on 2016-04-06 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
24 Aug 2021 Confirmation statement made on 2021-08-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
5 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
22 Aug 2012 REMOVALOF AUTH CAP & ALLOT SHARES 20/08/2012 View document
22 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
22 Aug 2012 20/08/12 STATEMENT OF CAPITAL GBP 155000 View document
10 May 2012 CO REGISTER A TRANSFER OF SHARES 30/03/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR LEE SWAINSTON View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE SWAINSTON / 24/08/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CHARLES HAMNETT / 24/08/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN KAVANAGH / 24/08/2010 View document
2 Sep 2010 SAIL ADDRESS CREATED View document
2 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Aug 2010 RE SHARE TRANSFERS 05/07/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Oct 2009 Annual return made up to 24 August 2009 with full list of shareholders View document
22 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM TECHNOLOGY COURT BRADBURY ROAD NEWTON AYCLIFFE CO DURHAM DL5 6DA View document
15 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Dec 2007 NEW SECRETARY APPOINTED View document
20 Dec 2007 SECRETARY RESIGNED View document
4 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
18 Apr 2005 £ NC 100000/150000 11/04/05 View document
18 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2005 DIVIDING SHARES 11/04/05 View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Oct 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: ENTERPRISE HOUSE VALLEY STREET DARLINGTON COUNTY DURHAM DL1 1GY View document
24 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Dec 2003 DIRECTOR RESIGNED View document
4 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
27 Jun 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Apr 2003 DIVISION OF SHARES 18/03/03 View document
19 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document