SURFACE TRANSFORMS PLC
Company number 03769702 · Monitor this company
217 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Notice of deemed approval of proposals · 4 pages | View document |
| 3 Jul 2026 | Termination of appointment of Steven Joseph Harrison as a director on 2026-06-26 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Kevin Johnson as a director on 2026-06-26 · 1 page | View document |
| 1 Jul 2026 | Statement of affairs with form AM02SOA/AM02SOC · 25 pages | View document |
| 28 Jun 2026 | Statement of administrator's proposal · 79 pages | View document |
| 28 Jun 2026 | Statement of administrator's proposal · 79 pages | View document |
| 30 Apr 2026 | Registered office address changed from Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF England to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 2026-04-30 · 3 pages | View document |
| 30 Apr 2026 | Appointment of an administrator · 4 pages | View document |
| 27 Apr 2026 | Termination of appointment of Ian Philip Cleminson as a director on 2026-04-22 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Paul Robert Marr as a director on 2026-04-22 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Matthew Gordon Robert Taylor as a director on 2026-04-22 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Julia Woodhouse as a director on 2026-04-22 · 1 page | View document |
| 22 Sep 2025 | Appointment of Mr Steven Joseph Harrison as a director on 2025-09-19 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Mr Paul Robert Marr as a director on 2025-09-05 · 2 pages | View document |
| 31 Jul 2025 | Resolutions · 2 pages | View document |
| 17 Jun 2025 | Full accounts made up to 2024-12-31 · 87 pages | View document |
| 11 Nov 2024 | Termination of appointment of Andrew James Kitchingman as a director on 2024-11-05 · 1 page | View document |
| 26 Jul 2024 | Resolutions · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 18 Jul 2024 | Full accounts made up to 2023-12-31 · 90 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions · 2 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 · 3 pages | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 3 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2023-11-14 · 3 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 24 Jan 2024 | Registration of charge 037697020011, created on 2024-01-24 · 20 pages | View document |
| 12 Dec 2023 | Registration of charge 037697020009, created on 2023-12-08 · 20 pages | View document |
| 12 Dec 2023 | Registration of charge 037697020010, created on 2023-12-08 · 47 pages | View document |
| 13 Sep 2023 | Appointment of Mrs Isabelle Marguerite Maddock as a director on 2023-09-04 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-12-31 · 68 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Michael Cunningham as a secretary on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Satisfaction of charge 037697020007 in full · 1 page | View document |
| 31 May 2023 | Termination of appointment of Michael Cunningham as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Appointment of Mr Richard Nathan Hattersley as a secretary on 2023-05-31 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Kevin Johnson on 2023-02-23 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Richard Douglas Gledhill as a director on 2022-10-31 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Ian Philip Cleminson as a director on 2022-05-01 · 2 pages | View document |
| 10 Nov 2021 | Registration of charge 037697020008, created on 2021-11-09 · 32 pages | View document |
| 28 Oct 2021 | Registration of charge 037697020007, created on 2021-10-25 · 4 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 26 Jun 2021 | Resolutions · 2 pages | View document |
| 26 Jun 2021 | Resolutions | View document |
| 26 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Full accounts made up to 2020-12-31 · 64 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 23 Jun 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 27 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037697020005 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037697020004 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037697020006 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 25 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 25/02/2019 | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 11 Sep 2018 | SECRETARY APPOINTED MR MICHAEL CUNNINGHAM | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR MICHAEL CUNNINGHAM | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Aug 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 903099.35 | View document |
| 8 Aug 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 901910.81 | View document |
| 8 Aug 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1128907.41 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 3 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/14 | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037697020006 | View document |
| 5 Jan 2017 | SECOND FILED SH01 - 12/12/14 STATEMENT OF CAPITAL GBP 504887.72 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 4 OLYMPIC PARK POOLE HALL ROAD ELLESMERE PORT MERSEYSIDE CH66 1ST | View document |
| 4 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2016 | 19/06/12 STATEMENT OF CAPITAL GBP 321412.36 | View document |
| 7 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 | View document |
| 7 Dec 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 901410.81 | View document |
| 7 Dec 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 532160.81 | View document |
| 7 Dec 2016 | 21/04/15 STATEMENT OF CAPITAL GBP 531810.81 | View document |
| 7 Dec 2016 | 26/11/13 STATEMENT OF CAPITAL GBP 422786.36 | View document |
| 7 Dec 2016 | 04/03/13 STATEMENT OF CAPITAL GBP 384351.38 | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 24 Nov 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 900910.81 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037697020005 | View document |
| 25 Jul 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 900910.81 | View document |
| 22 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 3 Jul 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 18 Jun 2015 | SECTION 519 | View document |
| 23 Jan 2015 | NC INC ALREADY ADJUSTED 12/12/2014 | View document |
| 23 Jan 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 504888.22 | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 22 Jul 2014 | 13/05/14 NO MEMBER LIST | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH STEEL | View document |
| 25 Apr 2014 | SECRETARY APPOINTED MR DAVID CHARLES ALLEN | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037697020004 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 2 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2013 | SECTION 519 | View document |
| 21 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 7 Mar 2013 | SHARES INCREASED AGGREGATED NOMINAL VALUE OF £400,000 TO AN AGGREGATE NOMINAL VALUE OF £600,000 27/02/2013 | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 22 May 2012 | 13/05/12 NO MEMBER LIST | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH STEEL / 01/01/2012 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOULD | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MRS SARAH STEEL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HALL | View document |
| 16 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 4 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR DAVID GEORGE BUNDRED | View document |
| 23 Jun 2011 | 13/05/11 BULK LIST | View document |
| 3 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 27 May 2010 | 13/05/10 BULK LIST | View document |
| 6 Nov 2009 | NC INC ALREADY ADJUSTED | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MR. RICHARD DOUGLAS GLEDHILL | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 13/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JULIO FARIA | View document |
| 30 Oct 2008 | COMPANY BUSINESS 28/10/2008 | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 13/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2007 | £ NC 200000/400000 24/08 | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 13/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CHESHIRE INNOVATION PARK UNIT 306 POOLE LANE INCE CHESHIRE CH2 4NU | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2006 | RETURN MADE UP TO 13/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: APRIL HOUSE TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN | View document |
| 9 Jun 2005 | RETURN MADE UP TO 13/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Jun 2004 | AMENDING 88(2) DATED 26/05/04 | View document |
| 18 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | RETURN MADE UP TO 13/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: TRINITY COURT 16 JOHN DALTON STREET MANCHESTER M60 8HS | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF | View document |
| 2 Jun 2003 | RETURN MADE UP TO 13/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Sep 2002 | PROSPECTUS | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | 12800 AT 0.01 ENTERED TWICE 4/5 | View document |
| 29 May 2002 | AMENFDING 882R 22/02/02 CAP AMEN | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2001 | RETURN MADE UP TO 13/05/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | PROSPECTUS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | ADOPT ARTICLES 20/09/00 | View document |
| 23 Oct 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00 | View document |
| 10 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2000 | RESCINDED 882R/150500/4990000 1P | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jun 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jun 2000 | ADOPT MEM AND ARTS 08/06/00 | View document |
| 13 Jun 2000 | REREGISTRATION PRI-PLC 08/06/00 | View document |
| 13 Jun 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jun 2000 | BALANCE SHEET | View document |
| 13 Jun 2000 | AUDITORS' STATEMENT | View document |
| 13 Jun 2000 | AUDITORS' REPORT | View document |
| 1 Jun 2000 | £ NC 100/200000 15/05/00 | View document |
| 1 Jun 2000 | S-DIV 15/05/00 | View document |
| 1 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 15/05/00 | View document |
| 1 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 15/05/00 | View document |
| 10 Aug 1999 | COMPANY NAME CHANGED AVONPATH LTD CERTIFICATE ISSUED ON 11/08/99 | View document |
| 2 Aug 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 8 EASTWAY SALE CHESHIRE M33 4DX | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 21 May 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |