SURFACE PROCESSING SOLUTIONS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-03 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-01-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-03 with updates

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13/05/2213 May 2022 Termination of appointment of Stanley James Jones as a director on 2022-04-29

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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13/05/2113 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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14/08/2014 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/05/1930 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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20/07/1820 July 2018 31/01/18 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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10/05/1710 May 2017 31/01/17 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMILTON MCMURRAY / 26/08/2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES JONES / 26/08/2016

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14/01/1614 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM FRIEND

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRIEND

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/01/1514 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/01/149 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES JONES / 01/10/2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/01/138 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMILTON MCMURRAY / 10/10/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMILTON MCMURRAY / 10/10/2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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04/02/104 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES JONES / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE FRIEND / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMILTON MCMURRAY / 04/02/2010

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHOUSE

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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