SURFACE SYSTEMS LIMITED
Company number 03298450 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 5 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Stephen John Eklund on 2025-09-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-02 with updates · 5 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 5 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM REDWOODS 2 CLYST WORKS, CLYST ROAD TOPSHAM EXETER EX3 0DB ENGLAND | View document |
| 19 Oct 2018 | CESSATION OF IAN HOLDEN AS A PSC | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURFACE PREPARATION SYSTEMS LIMITED | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN EKLUND | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM UNIT 4 THE STABLES, FORD ROAD TOTNES INDUSTRIAL ESTATE TOTNES DEVON TQ9 5LE | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR ANDREW PHILIP MURRAY | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY BREDA HOLDEN | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Feb 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/01/2012 | View document |
| 29 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BREDA ANN HOLDEN / 01/01/2012 | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM UNIT S THE SCOPE COMPLEX WILLS ROAD TOTNES INDUSTRIAL ESTATE TOTNES,DEVON, TQ9 5XN | View document |
| 25 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | RE-AGREEMENT 19/05/00 | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | S366A DISP HOLDING AGM 23/10/98 | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 21 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR | View document |
| 14 Jan 1997 | COMPANY NAME CHANGED SABREFORCE LIMITED CERTIFICATE ISSUED ON 15/01/97 | View document |
| 2 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |