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SURFACE DESIGN SOLUTIONS LTD

Company number 14251043

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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)
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
05 Aug 2024	AA01	Previous accounting period shortened from 20 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 20 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Total exemption full accounts made up to 20 April 2023	View PDF Total exemption full accounts made up to 20 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM02	Termination of appointment of Lisa Vicky Jane Briggs as a secretary on 30 June 2024	View PDF Termination of appointment of Lisa Vicky Jane Briggs as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA01	Previous accounting period shortened from 31 December 2023 to 20 April 2023	View PDF Previous accounting period shortened from 31 December 2023 to 20 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Dennis Edward Noble as a director on 1 February 2024	View PDF Appointment of Mr Dennis Edward Noble as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from Baker House Gildersome Spur Morley Leeds LS27 7JZ England to The Granary 1 Canal Wharf Leeds LS11 5BB on 16 October 2023	View PDF Registered office address changed from Baker House Gildersome Spur Morley Leeds LS27 7JZ England to The Granary 1 Canal Wharf Leeds LS11 5BB on 16 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AP03	Appointment of Mrs Lisa Vicky Jane Briggs as a secretary on 22 May 2023	View PDF Appointment of Mrs Lisa Vicky Jane Briggs as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 100,100	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
10 May 2023	AD01	Registered office address changed from 20 Orchid Drive Heighington Co Durham DL5 6AN United Kingdom to Baker House Gildersome Spur Morley Leeds LS27 7JZ on 10 May 2023	View PDF Registered office address changed from 20 Orchid Drive Heighington Co Durham DL5 6AN United Kingdom to Baker House Gildersome Spur Morley Leeds LS27 7JZ on 10 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	MR01	Registration of charge 142510430002, created on 21 April 2023	View PDF Registration of charge 142510430002, created on 21 April 2023 - link opens in a new window - 24 pages (24 pages)
26 Apr 2023	MR01	Registration of charge 142510430001, created on 21 April 2023	View PDF Registration of charge 142510430001, created on 21 April 2023 - link opens in a new window - 34 pages (34 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Feb 2023	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 - 2 pages (2 pages)
22 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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