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SURMOUNT LIMITED

Company number 04061803

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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)
11 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
20 Aug 2021 TM02 Termination of appointment of Roger Seymour Carpenter as a secretary on 19 August 2021
19 Aug 2021 PSC04 Change of details for Miss Jane Carpenter as a person with significant control on 19 August 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2021 PSC04 Change of details for Mr Roger Seymour Carpenter as a person with significant control on 9 July 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 3
30 Jul 2021 PSC01 Notification of Jane Carpenter as a person with significant control on 9 July 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
03 Nov 2020 CH03 Secretary's details changed for Mr Roger Seymour Carpenter on 29 August 2020
14 Aug 2020 AD01 Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 14 August 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
29 Aug 2017 AP01 Appointment of Miss Jane Carpenter as a director on 29 August 2017