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SURFTECH SURFACES LIMITED

Company number 08466022

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	PSC07	Cessation of Har-Tru Llc as a person with significant control on 11 September 2024	View PDF Cessation of Har-Tru Llc as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR04	Satisfaction of charge 084660220002 in full	View PDF Satisfaction of charge 084660220002 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC02	Notification of Har-Tru Llc as a person with significant control on 14 March 2024	View PDF Notification of Har-Tru Llc as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Duncan Alan Wilson as a person with significant control on 14 March 2024	View PDF Change of details for Mr Duncan Alan Wilson as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Pat Hanssen as a director on 14 March 2024	View PDF Appointment of Mr Pat Hanssen as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Susan Clare Wilson as a person with significant control on 12 March 2024	View PDF Cessation of Susan Clare Wilson as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP03	Appointment of Mrs Susan Wilson as a secretary on 12 March 2024	View PDF Appointment of Mrs Susan Wilson as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Liam Wilson as a director on 12 March 2024	View PDF Appointment of Mr Liam Wilson as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Craig Wilson as a director on 12 March 2024	View PDF Appointment of Mr Craig Wilson as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	MR01	Registration of charge 084660220002, created on 16 February 2024	View PDF Registration of charge 084660220002, created on 16 February 2024 - link opens in a new window - 14 pages (14 pages)
11 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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SURFTECH SURFACES LIMITED

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