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SURFCONTROL LIMITED

Company number 01566321

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	AP01	Appointment of Ms. Gretel Rose Dionisio Fontanilla as a director on 17 December 2024	View PDF Appointment of Ms. Gretel Rose Dionisio Fontanilla as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Matthew Thomas Santangelo as a director on 17 December 2024	View PDF Termination of appointment of Matthew Thomas Santangelo as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Jul 2023	CH01	Director's details changed for Mr Matthew Thomas Santangelo on 11 July 2023	View PDF Director's details changed for Mr Matthew Thomas Santangelo on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Carol O'keeffe as a director on 3 February 2022	View PDF Appointment of Carol O'keeffe as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Laurie Lee O'brien as a director on 3 February 2022	View PDF Termination of appointment of Laurie Lee O'brien as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AP01	Appointment of Laurie Lee O'brien as a director on 23 September 2020	View PDF Appointment of Laurie Lee O'brien as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Nuala Takovac as a director on 23 September 2020	View PDF Termination of appointment of Nuala Takovac as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Sep 2019	AP01	Appointment of Ian Wilson as a director on 6 September 2019	View PDF Appointment of Ian Wilson as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Nuala Takovac on 6 September 2019	View PDF Director's details changed for Nuala Takovac on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of Lisa Susan Burns as a director on 6 September 2019	View PDF Termination of appointment of Lisa Susan Burns as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
21 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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