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THE SURFACE GROUP LIMITED

Company number 10761797

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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 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
05 Apr 2019 AD01 Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st. Johns Court, Vicars Lane Chester CH1 1QE England to Military House 24 Castle Street Chester CH1 2DS on 5 April 2019
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
04 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 June 2017
  • GBP 4
04 Sep 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 October 2017
09 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted