SURFACE PROCESSING LIMITED

Company number 02971263 ·

Active

100 filings

Date Filing
15 May 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
23 Jan 2026 Appointment of Mrs Clodagh Martina Mcmurray as a director on 2026-01-22 · 2 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
21 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
14 Nov 2023 Notification of Clodagh Martina Mcmurray as a person with significant control on 2016-04-06 · 2 pages View document
14 Nov 2023 Change of details for Mr Adrian Hamilton Mcmurray as a person with significant control on 2016-04-06 · 2 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
15 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
10 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
31 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HAMILTON MCMURRAY / 26/08/2016 View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
6 Oct 2015 25/09/15 STATEMENT OF CAPITAL GBP 34 View document
6 Oct 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM FRIEND View document
6 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRIEND View document
20 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Aug 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Aug 2015 04/08/15 STATEMENT OF CAPITAL GBP 68 View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
2 Sep 2014 Annual return made up to 27 September 2013 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMILTON MCMURRAY / 10/10/2012 View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHOUSE View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN FRIEND LOGGED FORM View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CLODAGH MCMURRAY View document
8 Dec 2008 SECRETARY APPOINTED GRAHAM GEORGE FRIEND View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR SHEILA WHITEHOUSE View document
18 Nov 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
4 Nov 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
5 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
1 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
4 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
13 Oct 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
30 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
23 Sep 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS View document
24 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
29 Oct 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View document
15 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
22 Oct 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
7 Oct 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View document
29 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
28 Sep 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS View document
11 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: BROOK HOUSE MOSS GROVE KINGSWINFORD View document
5 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Oct 1994 NEW DIRECTOR APPOINTED View document
3 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document