SURAB LIMITED
Company number 03039799 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 8 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 1 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 21 Jul 2021 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to Unit C Old Rifle Range Farm Risborough Road Great Kimble Aylesbury Bucks HP17 0XS on 2021-07-21 · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-24 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP COOKE / 15/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP COOKE / 15/01/2018 | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARC HOLMES | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 18 Aug 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP COOKE / 01/10/2009 | View document |
| 6 Aug 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | SECRETARY APPOINTED MARC MORGAN HOLMES | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY FIONA OWENS | View document |
| 20 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 5 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 8 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | COMPANY NAME CHANGED MGC SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/98 | View document |
| 21 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Sep 1998 | DIRECTOR RESIGNED | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | COMPANY NAME CHANGED SURAB LIMITED CERTIFICATE ISSUED ON 24/03/98 | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH | View document |
| 4 Dec 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 7 THE GREEN WILSTONE TRING HERTFORDSHIRE HP23 4NT | View document |
| 14 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 5 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 5 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |