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SURBITON LOGISTICS LTD

Company number 08976417

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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)
10 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Aug 2019 AD01 Registered office address changed from 157 High Street Arlesey SG15 6SZ United Kingdom to 34 Hollands Avenue Folkestone CT19 6PN on 16 August 2019
16 Aug 2019 PSC01 Notification of Yavor Voykov as a person with significant control on 18 July 2019
16 Aug 2019 AP01 Appointment of Mr Yavor Voykov as a director on 18 July 2019
16 Aug 2019 PSC07 Cessation of Patrick Tomkins as a person with significant control on 18 July 2019
16 Aug 2019 TM01 Termination of appointment of Patrick Tomkins as a director on 18 July 2019
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
14 Sep 2018 AA Micro company accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Patrick Tomkins as a director on 6 April 2017
12 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 157 High Street Arlesey SG15 6SZ on 12 April 2017
27 Mar 2017 TM01 Termination of appointment of Neil Moulds as a director on 9 March 2017
27 Mar 2017 AD01 Registered office address changed from 3 Manor Court Ullesthorpe Lutterworth LE17 5BN to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
28 Dec 2016 AA Micro company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
30 Apr 2014 AP01 Appointment of Neil Moulds as a director
30 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
30 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1