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SURGITE LIMITED

Company number 06635140

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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)
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
14 Jul 2014 CH01 Director's details changed for Michelle Louise Higgs on 16 March 2014
27 May 2014 AD01 Registered office address changed from 98 High Street Olney Bucks MK46 4BE England on 27 May 2014
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Feb 2012 CERTNM Company name changed chilli computer consultancy LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 13 December 2010
12 Oct 2010 CH01 Director's details changed for Michelle Louise Higgs on 12 October 2010
11 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Oct 2010 AD01 Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne Tyne & Wear NE7 7EE on 7 October 2010
11 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Michelle Louise Higgs on 1 July 2010
30 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Oct 2009 AA01 Previous accounting period shortened from 31 July 2009 to 30 April 2009
07 Aug 2009 363a Return made up to 01/07/09; full list of members
01 Jul 2008 NEWINC Incorporation