SURFACE 3 LIMITED
Company number 04838635 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-19 with updates · 4 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 9 Jan 2026 | Registered office address changed from 34-35 Clarges Street London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 2026-01-09 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 2 Jul 2024 | Director's details changed for Matthew Bigg on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Change of details for Mr Matthew Bigg as a person with significant control on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street London W1J 7EJ on 2024-07-02 · 1 page | View document |
| 2 Jul 2024 | Secretary's details changed for Joyce Kathleen Bigg on 2024-07-02 · 1 page | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 4 pages | View document |
| 17 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 28 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIGG / 28/06/2020 | View document |
| 28 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE KATHLEEN BIGG / 28/06/2020 | View document |
| 28 Jun 2020 | REGISTERED OFFICE CHANGED ON 28/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH | View document |
| 28 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW BIGG / 28/06/2020 | View document |
| 18 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 20 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 17 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIGG / 27/10/2010 | View document |
| 19 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 19 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE KATHLEEN BIGG / 19/07/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Sep 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIGG / 01/07/2010 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | SECRETARY RESIGNED | View document |
| 19 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |