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SURVEYING AND SCIENTIFIC INSTRUMENTS LIMITED

Company number 01202588

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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)
20 May 2016 SH08 Change of share class name or designation
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4,273
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4,273
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Oct 2013 MR04 Satisfaction of charge 4 in full
05 Oct 2013 MR04 Satisfaction of charge 3 in full
20 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Stuart Frazer Ross as a director
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Linda Ivy Ross on 7 June 2010
16 Jun 2010 CH01 Director's details changed for Donald Mackenzie Ross on 7 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 07/06/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 07/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Feb 2008 363a Return made up to 07/06/07; full list of members