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SURFACESKINS LIMITED

Company number 06529190

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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 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 AD01 Registered office address changed from 169 Meanwood Road Leeds LS7 1SR England to Innovation House Gibraltar Island Road Leeds LS10 1RJ on 28 April 2023
03 Apr 2023 CH01 Director's details changed for Mr Christopher Edward Fowler on 1 April 2023
30 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Dec 2021 TM01 Termination of appointment of William George Page as a director on 1 December 2021
07 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Apr 2020 TM02 Termination of appointment of Michael Charles Rogers as a secretary on 21 April 2020
22 Apr 2020 TM01 Termination of appointment of Michael Charles Rogers as a director on 21 April 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 748.64
15 Jan 2020 AP01 Appointment of Mr William George Page as a director on 13 January 2020
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
28 Feb 2019 CH03 Secretary's details changed for Mr Michael Charles Rogers on 28 February 2019
28 Feb 2019 CH01 Director's details changed for Mr Adam David Walker on 28 February 2019
28 Feb 2019 CH01 Director's details changed for Mr Michael Charles Rogers on 28 February 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 CC04 Statement of company's objects
28 Jan 2019 SH08 Change of share class name or designation
24 Jan 2019 SH10 Particulars of variation of rights attached to shares