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SUPRAFILT LIMITED

Company number 04553062

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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)
10 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	PSC02	Notification of Aerzen Machines Limited as a person with significant control on 15 March 2023	View PDF Notification of Aerzen Machines Limited as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Suprafilt Group Limited as a person with significant control on 15 March 2023	View PDF Cessation of Suprafilt Group Limited as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP03	Appointment of Julie Fielden as a secretary on 22 March 2023	View PDF Appointment of Julie Fielden as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH06	Cancellation of shares. Statement of capital on 13 March 2023 GBP 90	View PDF Cancellation of shares. Statement of capital on 13 March 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AP01	Appointment of Mr Matthew George Morey as a director on 22 March 2023	View PDF Appointment of Mr Matthew George Morey as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM02	Termination of appointment of Graeme Fielden as a secretary on 22 March 2023	View PDF Termination of appointment of Graeme Fielden as a secretary on 22 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	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)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2022	MR04	Satisfaction of charge 045530620004 in full	View PDF Satisfaction of charge 045530620004 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SUPRAFILT LIMITED

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