SURFACE GENERATION LIMITED
Company number 04379384 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr James Simmonite on 2026-02-16 · 2 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-18 with updates · 7 pages | View document |
| 15 Sep 2025 | Termination of appointment of William Murray Black Steele as a director on 2025-08-22 · 1 page | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 3 pages | View document |
| 20 Aug 2025 | Resolutions · 1 page | View document |
| 18 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Aug 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 13 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-12 · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 6 pages | View document |
| 7 Feb 2025 | Termination of appointment of Christopher John Fitzgerald as a secretary on 2025-01-15 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Christopher John Fitzgerald as a director on 2025-01-15 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Ian Kershaw as a director on 2025-01-31 · 1 page | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 16 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 28 Sep 2023 | Appointment of Mr James Simmonite as a director on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Martin Lindsay Court as a director on 2023-09-28 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 17 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 2 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 11 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043793840001 | View document |
| 17 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 9 Jan 2019 | ADOPT ARTICLES 19/12/2018 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR MARTIN COURT | View document |
| 2 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1772.068 | View document |
| 20 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR IAN KERSHAW | View document |
| 2 Jan 2018 | PREVSHO FROM 31/03/2018 TO 30/11/2017 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043793840001 | View document |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 32 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/15 | View document |
| 8 Jun 2016 | 22/02/16 NO CHANGES | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON | View document |
| 13 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN KERSHAW | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR AFFORDABLE FD LIMITED | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR CHRIS JOHN FITZGERALD | View document |
| 17 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 16 Apr 2014 | ADOPT ARTICLES 01/04/2014 | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR JAMES THOMAS HENDERSON | View document |
| 8 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 1095.268 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jul 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN O'CALLAGHAN | View document |
| 10 Aug 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 931.732 | View document |
| 10 Aug 2012 | ALTER ARTICLES 11/06/2012 | View document |
| 10 Aug 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 782.541 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR IAN KERSHAW | View document |
| 23 Apr 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 23 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEELE / 11/04/2012 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN HALFORD / 11/04/2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 775.10100 | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK | View document |
| 4 Mar 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 547.83200 | View document |
| 3 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEELE / 01/01/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN HALFORD / 01/01/2011 | View document |
| 4 Aug 2010 | CORPORATE DIRECTOR APPOINTED AFFORDABLE FD LIMITED | View document |
| 1 Jul 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 513.31700 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | ADOPT ARTICLES 14/04/2010 | View document |
| 28 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLINO PUCACCO | View document |
| 19 Nov 2009 | CORPORATE SECRETARY APPOINTED AFFORDABLE FD | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MURRAY STEELE | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALFORD | View document |
| 18 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1B CENTURION BUSINESS PARK, STURROCK WAY, BRETTON, PETERBOROUGH PE3 8YF | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 May 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | NC INC ALREADY ADJUSTED 14/02/05 | View document |
| 23 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |