SURFACESPECTRA LIMITED
Company number 03321909 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 21 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, 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 |
| 13 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 27 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN CHARLES VICKERMAN / 01/01/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER HENDERSON / 01/01/2013 | View document |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR ALEXANDER HENDERSON / 01/01/2013 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENDERSON / 06/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES VICKERMAN / 06/02/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM UMIP, CORE TECHNOLOGY FACILITY 46 GRAFTON STREET MANCHESTER LANCASHIRE M13 9NT | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | £ IC 1412/1200 08/03/07 £ SR 212@1=212 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE FAIRBAIRN BUILDING 72 SACKVILLE STREET MANCHESTER M1 4NJ | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | REGISTERED OFFICE CHANGED ON 19/10/03 FROM: NINTH FLOOR REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | View document |
| 21 Aug 1997 | SECRETARY RESIGNED | View document |
| 5 Jun 1997 | COMPANY NAME CHANGED SURFACESPECTRE LIMITED CERTIFICATE ISSUED ON 05/06/97 | View document |
| 29 May 1997 | ADOPT MEM AND ARTS 15/05/97 | View document |
| 29 May 1997 | £ NC 1000/10000 15/05/97 | View document |
| 22 May 1997 | COMPANY NAME CHANGED NEVRUS (716) LIMITED CERTIFICATE ISSUED ON 23/05/97 | View document |
| 21 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |