SURFACE GUARD LIMITED
Company number 05993003 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 17 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SMITH / 22/06/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL SMITH / 22/06/2018 | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM C/O SUE HOUSE ACCOUNTING LTD 8 TAMARISK CLOSE WATERLOOVILLE PO7 8ES ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 28 SUTHERLAND CLOSE WHITEHILL BORDON HAMPSHIRE GU35 9RF | View document |
| 21 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LOUISE HOUSE / 21/11/2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jan 2014 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SMITH / 01/06/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O LILY BUSINESS SOLUTIONS LTD 28 SUTHERLAND CLOSE WHITEHILL BORDON HAMPSHIRE GU35 9RF UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2011 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 15 Mar 2011 | FIRST GAZETTE | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SMITH / 08/11/2009 | View document |
| 13 Jan 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 19 Mar 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 23 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHAMBERS / 02/08/2008 | View document |
| 23 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 18 ASH CLOSE COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8TU | View document |
| 23 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHAMBERS / 22/02/2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 2 VENICE CLOSE WATERLOOVILLE HANTS PO7 8JX | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |