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SURREY M&E LIMITED

Company number 11317856

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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)
15 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Alexander William Lockwood as a person with significant control on 6 February 2024	View PDF Change of details for Mr Alexander William Lockwood as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	PSC01	Notification of Gary Fielding as a person with significant control on 18 October 2023	View PDF Notification of Gary Fielding as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC04	Change of details for Mr Alexander William Lockwood as a person with significant control on 18 October 2023	View PDF Change of details for Mr Alexander William Lockwood as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC04	Change of details for Mr Alexander William Lockwood as a person with significant control on 20 April 2022	View PDF Change of details for Mr Alexander William Lockwood as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Ayse Seshadri as a person with significant control on 20 April 2022	View PDF Cessation of Ayse Seshadri as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC01	Notification of Ayse Seshadri as a person with significant control on 1 January 2022	View PDF Notification of Ayse Seshadri as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Alexander William Lockwood as a director on 1 January 2022	View PDF Appointment of Mr Alexander William Lockwood as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Ayse Seshadri as a director on 1 January 2022	View PDF Termination of appointment of Ayse Seshadri as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Ayse Seshadri as a person with significant control on 1 December 2021	View PDF Cessation of Ayse Seshadri as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 17 April 2020	View PDF Second filing of Confirmation Statement dated 17 April 2020 - link opens in a new window - 6 pages (6 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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SURREY M&E LIMITED

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