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COMBAT SURFERS

Company number 07421247

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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)
26 Jun 2017 PSC01 Notification of Deborah Harrison as a person with significant control on 26 June 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Alec Savery as a person with significant control on 26 June 2016
26 Jun 2017 PSC01 Notification of Douglas Kerr Bell as a person with significant control on 26 June 2016
17 Feb 2017 MA Memorandum and Articles of Association
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017 CC04 Statement of company's objects
14 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
22 Nov 2015 AR01 Annual return made up to 27 October 2015 no member list
23 Jul 2015 TM01 Termination of appointment of Andrew Mark Card as a director on 20 July 2015
20 Jul 2015 TM02 Termination of appointment of Mark Anthony Wesson as a secretary on 20 July 2015
25 Jun 2015 MA Memorandum and Articles of Association
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
20 May 2015 CC04 Statement of company's objects
16 Mar 2015 AP01 Appointment of Mrs Deborah Harrison as a director on 16 March 2015
27 Nov 2014 AR01 Annual return made up to 27 October 2014 no member list
29 Sep 2014 AP03 Appointment of Mr Mark Anthony Wesson as a secretary on 29 September 2014
29 Sep 2014 TM02 Termination of appointment of Justin David Heath as a secretary on 29 September 2014
11 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
29 May 2014 TM01 Termination of appointment of Bernard Henden as a director
22 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
28 Apr 2014 AP03 Appointment of Mr Justin David Heath as a secretary
26 Apr 2014 CH01 Director's details changed for Mr Douglas Bell on 26 April 2014