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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)
13 Aug 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Brian Matthew Waligora as a director on 8 December 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 673.51
15 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 AD01 Registered office address changed from Clothworkers Building Central University of Leeds Leeds West Yorkshire LS2 9JT United Kingdom to 169 Meanwood Road Leeds LS7 1SR on 4 July 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Dec 2016 AD01 Registered office address changed from C/O School of Design University of Leeds Woodhouse Lane Leeds LS2 9JT England to Clothworkers Building Central University of Leeds Leeds West Yorkshire LS2 9JT on 19 December 2016
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Jun 2016 AD01 Registered office address changed from Centre for Technical Textiles University of Leeds Leeds Leeds West Yorks LS2 9JT to C/O School of Design University of Leeds Woodhouse Lane Leeds LS2 9JT on 17 June 2016
29 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 606.16
29 Mar 2016 CH01 Director's details changed for Mr Michael Charles Rogers on 31 March 2015
29 Mar 2016 CH03 Secretary's details changed for Mr Michael Charles Rogers on 31 March 2015
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 606.16
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 606.16
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Simon Geofrrey John Scott-Harden on 25 March 2013
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders