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SURFACHEM GROUP LIMITED

Company number 03269895

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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)
11 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	PSC02	Notification of Surfachem Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Surfachem Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Mordechai Kessler as a person with significant control on 6 April 2016	View PDF Cessation of Mordechai Kessler as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Andrew Wiseman as a director on 30 April 2024	View PDF Termination of appointment of Andrew Wiseman as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages)
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP03	Appointment of Mrs Anita O'malley as a secretary on 1 January 2023	View PDF Appointment of Mrs Anita O'malley as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM02	Termination of appointment of Colin Boyle as a secretary on 1 January 2023	View PDF Termination of appointment of Colin Boyle as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
10 Mar 2022	AP01	Appointment of Mr Andrew Wiseman as a director on 1 March 2022	View PDF Appointment of Mr Andrew Wiseman as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages)
18 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
26 Jun 2019	AP03	Appointment of Mr Colin Boyle as a secretary on 23 May 2019	View PDF Appointment of Mr Colin Boyle as a secretary on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM02	Termination of appointment of Gareth Brewin as a secretary on 23 May 2019	View PDF Termination of appointment of Gareth Brewin as a secretary on 23 May 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Gal Maller as a director on 14 November 2018	View PDF Appointment of Mr Gal Maller as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 22 pages (22 pages)
28 Sep 2018	AP03	Appointment of Mr Gareth Brewin as a secretary on 24 August 2018	View PDF Appointment of Mr Gareth Brewin as a secretary on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Simon Andrew Edwards as a director on 24 August 2018	View PDF Termination of appointment of Simon Andrew Edwards as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)

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SURFACHEM GROUP LIMITED

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