About

Registered Number: 06432295
Date of Incorporation: 20/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 2 Alexandra Road, Leicester, LE2 2BB

 

Founded in 2007, Surplus Match Ltd have registered office in Leicester, it's status at Companies House is "Active". There are 2 directors listed as Proud, Stuart, Cook, Noel Charles for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROUD, Stuart 21 February 2012 - 1
COOK, Noel Charles 06 December 2007 10 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 February 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 04 April 2018
TM01 - Termination of appointment of director 21 February 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 31 August 2014
AD01 - Change of registered office address 06 April 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 28 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 02 November 2012
SH01 - Return of Allotment of shares 24 February 2012
AD01 - Change of registered office address 22 February 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 21 February 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 25 November 2010
TM02 - Termination of appointment of secretary 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH04 - Change of particulars for corporate secretary 20 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 24 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 2008
225 - Change of Accounting Reference Date 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
NEWINC - New incorporation documents 20 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.