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ROAD SURFACE SOLUTIONS LTD

Company number 11831623

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	PSC04	Change of details for Mr Mark Gerard Lynskey as a person with significant control on 18 February 2019	View PDF Change of details for Mr Mark Gerard Lynskey as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 75	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 75 - link opens in a new window - 3 pages (3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 50	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 50 - link opens in a new window - 3 pages (3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 25	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 25 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	PSC01	Notification of Mark Gerard Lynskey as a person with significant control on 18 February 2019	View PDF Notification of Mark Gerard Lynskey as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 14 March 2019	View PDF Withdrawal of a person with significant control statement on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Mr Mark Gerard Lynskey as a director on 18 February 2019	View PDF Appointment of Mr Mark Gerard Lynskey as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Michael Duke as a director on 18 February 2019	View PDF Termination of appointment of Michael Duke as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-18 GBP 1	View PDF Incorporation Statement of capital on 2019-02-18 GBP 1 - link opens in a new window - 37 pages (37 pages)

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ROAD SURFACE SOLUTIONS LTD

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