SUB SURFACE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 24/01/2524 January 2025 | Second filing of Confirmation Statement dated 2024-12-19 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/05/243 May 2024 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 |
| 03/05/243 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 28/09/2328 September 2023 | Termination of appointment of Norman Forrest as a director on 2023-08-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/12/1523 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 27/05/1327 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 03/01/133 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RUSSELL FORREST / 28/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 28/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FORREST / 28/11/2009 |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | COMPANY NAME CHANGED BURNREID 101 LIMITED CERTIFICATE ISSUED ON 21/05/02 |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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