SURFACE 1921 LIMITED
Company number 07346057 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Previous accounting period shortened from 2025-10-31 to 2025-10-30 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-10-31 · 6 pages | View document |
| 21 May 2025 | Amended micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 3 Aug 2023 | Change of details for Mr Andrew John Robert Hanna as a person with significant control on 2023-06-01 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Andrew John Robert Hanna on 2023-06-01 · 2 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 10 Jul 2023 | Appointment of Mrs Jeannean Helen Botha as a secretary on 2023-06-27 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Jeannean Helen Botha as a director on 2023-06-26 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Andrew John Robert Hanna as a secretary on 2023-06-26 · 1 page | View document |
| 22 Feb 2023 | Change of details for Mr Andrew John Robert Hanna as a person with significant control on 2023-02-21 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Mr Andrew John Robert Hanna as a person with significant control on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Andrew John Robert Hanna on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Andrew John Robert Hanna on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mrs Jeannean Helen Botha on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mrs Jeannean Helen Botha on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mrs Jeannean Helen Botha on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Change of details for Mr Andrew John Robert Hanna as a person with significant control on 2023-02-21 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 16 Jan 2023 | Change of details for Mr Andrew Hanna as a person with significant control on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Secretary's details changed for Mr Andrew Hanna on 2023-01-16 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Jul 2021 | Micro company accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 26 Feb 2019 | SECRETARY APPOINTED MR ANDREW HANNA | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MRS JEANNEAN HELEN BOTHA | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HANNA / 07/02/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERT HANNA / 23/01/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 Nov 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 149 HIGH STREET CRANLEIGH SURREY GU6 8BB | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Jul 2013 | REGISTERED OFFICE CHANGED ON 13/07/2013 FROM 7 DERWENT CLOSE HORSHAM WEST SUSSEX RH12 4GW ENGLAND | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Sep 2011 | PREVSHO FROM 31/10/2011 TO 31/10/2010 | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 29 Aug 2011 | CURREXT FROM 31/08/2011 TO 31/10/2011 | View document |
| 18 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERT HANNA / 06/06/2011 | View document |
| 16 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |