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SURFACE SYSTEMS (COATINGS) LIMITED

Company number 05389762

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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)
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
21 Nov 2019 CH01 Director's details changed for Lucian Dyminski on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Simon Paul Dyminski on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Mrs Jenna Dyminski on 21 November 2019
21 Nov 2019 CH03 Secretary's details changed for Lucian Dyminski on 21 November 2019
21 Nov 2019 PSC04 Change of details for Simon Paul Dyminski as a person with significant control on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from 53 Green Road Upper Stratton Swindon Wiltshire SN2 6JB to Unit 2F Unicorn Business Centre Chiseldon Swindon SN4 0HT on 21 November 2019
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2019 AP01 Appointment of Mrs Jenna Dyminski as a director on 31 March 2019
07 Nov 2019 PSC04 Change of details for Simon Paul Dyminski as a person with significant control on 5 February 2019
07 Nov 2019 PSC07 Cessation of Lucian Dyminski as a person with significant control on 5 February 2019
07 Nov 2019 CS01 Confirmation statement made on 5 February 2019 with updates
07 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share capital is dispensed with 05/02/2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 100
23 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates