- Company Overview for SURF & CONSULT LIMITED (05862890)
- Filing history for SURF & CONSULT LIMITED (05862890)
- People for SURF & CONSULT LIMITED (05862890)
- More for SURF & CONSULT LIMITED (05862890)
| 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) |
|---|---|---|---|
| 04 Aug 2015 | TM01 | Termination of appointment of Alistair John Fraser as a director on 30 July 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 16 Apr 2015 | AA | Full accounts made up to 31 August 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 03 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
| 08 Jul 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 August 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Sep 2012 | AD01 | Registered office address changed from Whinfield House Exton Exeter Devon EX3 0PZ on 26 September 2012 | |
| 26 Sep 2012 | AP01 | Appointment of Mr Ian John Pickford as a director | |
| 26 Sep 2012 | TM01 | Termination of appointment of Timothy Gillingham as a director | |
| 26 Sep 2012 | AP04 | Appointment of Mazars Company Secretaries Limited as a secretary | |
| 26 Sep 2012 | AP01 | Appointment of Mr Alistair John Fraser as a director | |
| 26 Sep 2012 | TM02 | Termination of appointment of Caroline Gillingham as a secretary | |
| 17 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Timothy Mark Gillingham on 30 June 2010 | |
| 04 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 11 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 04 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |