Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SURGE PROTECTION DEVICES LIMITED

Company number 05920962

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CH01 Director's details changed for Mr Ian Johnson on 9 March 2018
16 Mar 2018 CH03 Secretary's details changed for Mr Ian Johnson on 9 March 2018
15 Mar 2018 AD01 Registered office address changed from Unit 1 Ash Royd Farm, Royd Road Meltham Holmfirth HD9 4BG to Unit 11 Riverside Business Park Bolton Lancashire BL1 8TU on 15 March 2018
02 Dec 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
10 Nov 2017 SH10 Particulars of variation of rights attached to shares
30 Oct 2017 SH08 Change of share class name or designation
30 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 CC04 Statement of company's objects
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 TM01 Termination of appointment of Sandra Johnson as a director on 31 October 2014
30 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 300
14 May 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 100
14 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 31/01/2014
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 May 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital