SURTECH LIMITED
Company number 02434743 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 1 Dec 2025 | Cessation of David Lewis Pratt as a person with significant control on 2025-11-03 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 16 Oct 2025 | Register inspection address has been changed from C/O Surtech Limted Surtech House Gogmore Lane Chertsey Surrey KT16 9AP United Kingdom to 60 Orchard Drive Woking Surrey GU21 4BW · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 May 2025 | Secretary's details changed for Mr Andrew James on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Registered office address changed from 1st Floor, 21 Victoria Road Victoria Road Surbiton KT6 4JZ England to Suite Lb03 Liberty House 81-83 Victoria Road Surbiton Surrey KT6 4NS on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Director's details changed for Mr Andrew James on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Change of details for Mrs Joanne Mary James as a person with significant control on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Change of details for Mr Andrew James as a person with significant control on 2025-05-01 · 2 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 15 Oct 2024 | Notification of Joanne Mary James as a person with significant control on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 5 pages | View document |
| 15 Oct 2024 | Change of details for Mr Andrew James as a person with significant control on 2024-10-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 3 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 024347430002 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Jun 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024347430002 | View document |
| 21 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 22 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES / 20/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES / 20/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS PRATT / 20/10/2009 | View document |
| 21 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 | View document |
| 2 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 39 WAVERLEY DRIVE CHERTSEY SURREY KT16 9PE | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Jan 1993 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 39,WAVERLEY DRIVE, CHERTSEY, SURREY, KT16 9PE | View document |
| 19 Dec 1989 | COMPANY NAME CHANGED REVFINE LIMITED CERTIFICATE ISSUED ON 20/12/89 | View document |
| 13 Dec 1989 | ALTER MEM AND ARTS 06/12/89 | View document |
| 13 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ | View document |
| 20 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |