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CARYSIL SURFACES LTD

Company number 02079134

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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)
06 Jun 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 110
06 Mar 2013 AA Accounts for a small company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Peter James Robert Holt on 23 December 2011
18 Mar 2011 AA Accounts for a small company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 CH03 Secretary's details changed for Mr Martin Coles on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Mr Martin Coles on 6 January 2011
18 Feb 2010 AA Accounts for a small company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Peter James Robert Holt on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Martin Coles on 12 January 2010
09 Mar 2009 AA Accounts for a small company made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from tickford house silver street newport pagnell bucks MK16 0EX
22 Dec 2008 288c Director's change of particulars / peter holt / 17/12/2008
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 May 2008 395 Particulars of a mortgage or charge / charge no: 8
13 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 155(6)a Declaration of assistance for shares acquisition
13 May 2008 288b Appointment terminated director and secretary philip slater