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CARYSIL SURFACES LTD

Company number 02079134

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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)
29 Nov 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
16 Sep 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 - 24 pages (24 pages)
05 May 2021	MR01	Registration of charge 020791340009, created on 5 May 2021	View PDF Registration of charge 020791340009, created on 5 May 2021 - link opens in a new window - 29 pages (29 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 24 pages (24 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 23 pages (23 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
11 Jun 2018	AP01	Appointment of Mr Julian Annison as a director on 24 May 2018	View PDF Appointment of Mr Julian Annison as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Peter James Robert Holt on 6 March 2018	View PDF Director's details changed for Mr Peter James Robert Holt on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 110	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 110 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
20 Apr 2015	TM02	Termination of appointment of Peter James Holt as a secretary on 1 January 2015	View PDF Termination of appointment of Peter James Holt as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP03	Appointment of Mr Peter James Holt as a secretary on 27 November 2014	View PDF Appointment of Mr Peter James Holt as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 110	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 110 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP03	Appointment of Mr Peter James Robert Holt as a secretary on 1 November 2014	View PDF Appointment of Mr Peter James Robert Holt as a secretary on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Martin Coles as a director on 27 November 2014	View PDF Termination of appointment of Martin Coles as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM02	Termination of appointment of Martin Coles as a secretary on 27 November 2014	View PDF Termination of appointment of Martin Coles as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)

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