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SURFACE PREPARATION SYSTEMS LIMITED

Company number 03671783

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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)
01 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
20 Nov 2012 CH03 Secretary's details changed for Breda Ann Holden on 1 November 2011
20 Nov 2012 CH01 Director's details changed for Ian Holden on 1 November 2011
14 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from Unit S the Scope Complex, Wills Road Totnes Devon TQ9 5XN on 25 November 2010
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Ian Holden on 2 October 2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 30/10/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363s Return made up to 30/10/07; full list of members
15 Oct 2007 88(2)R Ad 30/09/07--------- £ si 100@1=100 £ ic 100/200
10 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2006 363s Return made up to 30/10/06; full list of members