- Company Overview for SURGE PROTECTION DEVICES LIMITED (05920962)
- Filing history for SURGE PROTECTION DEVICES LIMITED (05920962)
- People for SURGE PROTECTION DEVICES LIMITED (05920962)
- More for SURGE PROTECTION DEVICES LIMITED (05920962)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | TM02 | Termination of appointment of Wendy Johnson as a secretary on 31 December 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of Kirsty Johnson as a director on 10 November 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of Helen Claire Johnson as a director on 10 November 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of Ian Johnson as a director on 10 November 2024 | |
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 2 August 2024 with updates | |
| 15 Nov 2023 | PSC02 | Notification of Teqnion Ab as a person with significant control on 10 November 2023 | |
| 15 Nov 2023 | PSC07 | Cessation of Ian Johnson as a person with significant control on 10 November 2023 | |
| 15 Nov 2023 | AP01 | Appointment of Mr Mikael Rockhammar as a director on 10 November 2023 | |
| 15 Nov 2023 | AP01 | Appointment of Mr Johan Steene as a director on 10 November 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
| 03 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 2 August 2022 with updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
| 19 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
| 17 Oct 2019 | AD01 | Registered office address changed from Unit 11 Riverside Business Park Bolton Lancashire BL1 8TU England to Johnson House Watts Street Chadderton Oldham OL9 9LQ on 17 October 2019 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with updates | |
| 02 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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| 31 Jul 2019 | AP01 | Appointment of Mrs Kirsty Johnson as a director on 31 July 2019 | |
| 31 Jul 2019 | AP03 | Appointment of Mrs Wendy Johnson as a secretary on 31 July 2019 | |
| 31 Jul 2019 | TM02 | Termination of appointment of Ian Johnson as a secretary on 31 July 2019 | |
| 31 Jul 2019 | AP01 | Appointment of Mrs Helen Claire Johnson as a director on 31 July 2019 |