SURFACE CONTROL LIMITED

Company number 05788464 ·

Active

71 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Apr 2026 Termination of appointment of Mark Collins as a director on 2026-04-19 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
26 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 May 2022 Notification of a person with significant control statement · 2 pages View document
4 May 2022 Confirmation statement made on 2022-04-20 with updates · 5 pages View document
3 May 2022 Cessation of Jonathan David Wheatley as a person with significant control on 2021-05-17 · 1 page View document
3 May 2022 Termination of appointment of Alan Edward Wheatley as a director on 2021-12-08 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Jun 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2019 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
3 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID WHEATLEY View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWBORY View document
21 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR ENSOR / 28/06/2018 View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY SURREY KT16 9BQ View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 DIRECTOR APPOINTED MR ALAN EDWARD WHEATLEY View document
18 Dec 2014 DIRECTOR APPOINTED MR MICHAEL ALAN ROWBORY View document
18 Dec 2014 DIRECTOR APPOINTED MR JONATHAN DAVID WHEATLEY View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
30 May 2012 21/09/11 STATEMENT OF CAPITAL GBP 1000 View document
30 May 2012 27/06/11 STATEMENT OF CAPITAL GBP 1000 View document
30 May 2012 22/03/12 STATEMENT OF CAPITAL GBP 1000 View document
20 Apr 2012 SUB-DIVISION 21/06/11 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Jul 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Nov 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
15 Aug 2006 DIRECTOR RESIGNED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document