SURFLINK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a medium company made up to 2024-07-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 03/10/233 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-31 |
| 12/04/2312 April 2023 | Change of details for Mr Robert Ainsley Osborne as a person with significant control on 2023-04-11 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Director's details changed for Mr Robert Ainsley Osborne on 2021-12-20 |
| 20/12/2120 December 2021 | Director's details changed for Mr Robert Ainsley Osborne on 2021-12-20 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/04/167 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM UNIT 4 ALTHEA WELLINGTON PARK BURTON ON TRENT STAFFORDSHIRE DE14 2TG |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AINSLEY OSBORNE / 02/04/2013 |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1012 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AINSLEY OSBORNE / 29/03/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 140 MAIN STREET REPTON DERBYSHIRE DE65 6FB |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY LISA OSBORNE |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 03/07/073 July 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 24 ROLLESTON ROAD BURTON ON TRENT STAFFORDSHIRE DE13 0JZ |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | S366A DISP HOLDING AGM 21/02/03 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 4 STRATFORD PLACE LONDON W1N 9AE |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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