SURFACE PERFORMANCE LTD

Company number 08052650 ·

Active

58 filings

Date Filing
13 Feb 2026 Micro company accounts made up to 2025-05-31 · 7 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 Oct 2024 Micro company accounts made up to 2024-05-31 · 8 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Nov 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
23 Aug 2023 Micro company accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Nov 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Dec 2021 Micro company accounts made up to 2021-05-31 · 6 pages View document
7 Oct 2021 Change of details for Mr Callum Reid as a person with significant control on 2021-10-05 · 2 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 5 pages View document
7 Oct 2021 Cessation of Robert John David Mellor as a person with significant control on 2021-10-05 · 1 page View document
7 Oct 2021 Termination of appointment of Robert John David Mellor as a director on 2021-10-05 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
23 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLOR View document
23 Mar 2020 DIRECTOR APPOINTED MR ROBERT JOHN DAVID MELLOR View document
24 Feb 2020 DIRECTOR APPOINTED MR ROBERT JOHN DAVID MELLOR View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
18 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN DAVID MELLOR View document
18 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR CULLUM REID / 30/01/2019 View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR CULLUM REID / 07/08/2017 View document
7 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR CULLUM REID / 07/08/2017 View document
7 Aug 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM UNIT 3 GROUND FLOOR ASHLONE WHARF PUTNEY EMBANKMENT LONDON SW15 1LB View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
9 Dec 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Jun 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE ENGLAND View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Sep 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 98 CHINGFORD MOUNT ROAD SOUTH CHINGFORD LONDON E4 9AA ENGLAND View document
9 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM REID / 09/05/2013 View document
21 Mar 2013 01/05/12 STATEMENT OF CAPITAL GBP 100 View document
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 1 27 ACKMAR ROAD LONDON SW6 4UR UNITED KINGDOM View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLAGHER View document
7 Aug 2012 DIRECTOR APPOINTED MR CALLUM REID View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE LODGE 101 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN UNITED KINGDOM View document
1 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document