SURGESOFT LIMITED

Company number 02291459 ·

Dissolved

87 filings

Date Filing
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
23 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
23 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
25 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
27 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
17 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
25 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
8 Feb 2014 CORPORATE SECRETARY APPOINTED HAVENSKILL View document
8 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ALICE SALAMON View document
25 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
27 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
27 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
11 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
31 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
31 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
13 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
26 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
25 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
12 Dec 2002 EXEMPTION FROM APPOINTING AUDITORS View document
20 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
14 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
14 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
8 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
7 Feb 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
30 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
11 Feb 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS View document
8 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
6 Feb 1998 S386 DISP APP AUDS 02/02/98 View document
6 Feb 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 EXEMPTION FROM APPOINTING AUDITORS 09/12/97 View document
16 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
14 Feb 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS View document
12 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 03/12/96 View document
12 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
16 Feb 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS View document
12 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Feb 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS View document
22 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
14 Feb 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS View document
23 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
30 Nov 1993 REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 234A CRICKLEWOOD LANE LONDON NW2 2PU View document
15 Feb 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS View document
8 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
10 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 26/01/92 View document
10 Feb 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS View document
10 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
11 Mar 1991 RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS View document
12 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
12 Jul 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
17 May 1990 EXEMPTION FROM APPOINTING AUDITORS 31/01/90 View document
12 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 31/01/90 View document
31 Aug 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 6 ADELPHI COURT HIGH ROAD LONDON N2 8HD View document
8 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 1988 ALTER MEM AND ARTS 070988 View document
27 Oct 1988 ALTER MEM AND ARTS 070988 View document
20 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1988 REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
31 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document