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SURFACE IMAGING SOLUTIONS LIMITED

Company number 07704196

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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)
26 Jul 2024	CH01	Director's details changed for Lesley Jane Miedzianowska-Sinclair on 23 July 2024	View PDF Director's details changed for Lesley Jane Miedzianowska-Sinclair on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr. Nicolas Andrew Miedzianowski-Sinclair on 23 July 2024	View PDF Director's details changed for Mr. Nicolas Andrew Miedzianowski-Sinclair on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 13 July 2023	View PDF Second filing of Confirmation Statement dated 13 July 2023 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.	View PDF Confirmation statement made on 13 July 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024. - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2016	CS01	13/07/16 Statement of Capital gbp 100	View PDF 13/07/16 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	View PDF Previous accounting period extended from 31 July 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)

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SURFACE IMAGING SOLUTIONS LIMITED

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