SOLID SURFACE (N.I.) LTD

Company number NI049465 ·

Active

82 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
23 Aug 2024 Termination of appointment of William Oliver as a secretary on 2024-08-23 · 1 page View document
23 Aug 2024 Appointment of Mr Richard James Nixon as a director on 2024-08-23 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
2 Nov 2020 CESSATION OF ANDREW OLIVER AS A PSC View document
11 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW OLIVER View document
11 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM OLIVER / 30/09/2019 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN BELL View document
11 Feb 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
9 Apr 2018 DIRECTOR APPOINTED MR ANDREW THOMAS OLIVER View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
22 Nov 2017 COMPANY NAME CHANGED EXORNA KITCHENS (BELFAST) LTD CERTIFICATE ISSUED ON 22/11/17 View document
7 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
5 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BELL / 01/01/2016 View document
5 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
2 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
4 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
14 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
24 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
22 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
7 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
23 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM OLIVER / 29/01/2010 View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER / 29/01/2010 View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BELL / 29/01/2010 View document
25 Mar 2009 31/01/09 ANNUAL ACCTS View document
9 Feb 2009 29/01/09 ANNUAL RETURN SHUTTLE View document
22 Feb 2008 31/01/08 ANNUAL ACCTS View document
20 Feb 2008 29/01/08 ANNUAL RETURN SHUTTLE View document
25 May 2007 UPDATED MEM AND ARTS View document
20 Feb 2007 31/01/07 ANNUAL ACCTS View document
12 Feb 2007 CERT CHANGE View document
12 Feb 2007 CHNG NAME RES FEE WAIVED View document
8 Feb 2007 29/01/07 ANNUAL RETURN SHUTTLE View document
22 Mar 2006 31/01/06 ANNUAL ACCTS View document
13 Feb 2006 29/01/06 ANNUAL RETURN SHUTTLE View document
6 Dec 2005 31/01/05 ANNUAL ACCTS View document
27 Jan 2005 29/01/05 ANNUAL RETURN SHUTTLE View document
30 Apr 2004 UPDATED MEM AND ARTS View document
30 Apr 2004 CHANGE OF DIRS/SEC View document
30 Apr 2004 SPECIAL/EXTRA RESOLUTION View document
30 Apr 2004 CHANGE OF DIRS/SEC View document
30 Apr 2004 CHANGE OF DIRS/SEC View document
30 Apr 2004 CHANGE IN SIT REG ADD View document
1 Apr 2004 RESOLUTION TO CHANGE NAME View document
29 Jan 2004 MEMORANDUM View document
29 Jan 2004 DECLN COMPLNCE REG NEW CO View document
29 Jan 2004 PARS RE DIRS/SIT REG OFF View document
29 Jan 2004 ARTICLES View document