Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
AP01 |
Appointment of Mr David John Bredin as a director on 22 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Andrew Stone as a director on 22 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Gregory James Norman as a director on 22 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of James Oliver Cooper as a director on 22 December 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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12 Dec 2022 |
AP01 |
Appointment of Mr David Lowe as a director on 10 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Donald Grant Lockhart-White as a director on 10 November 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 5 in full
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from Unit 3 West Area Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP England to Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford, Ipswich Suffolk IP8 4DE on 14 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Feb 2021 |
SH08 |
Change of share class name or designation
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23 Feb 2021 |
PSC02 |
Notification of Land Survey Solutions Ltd as a person with significant control on 16 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Simon Scragg as a person with significant control on 16 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Patricia Ann Jarvis as a person with significant control on 16 February 2021
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23 Feb 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Willow Bank House Old Road Handforth Wilmslow Cheshire SK9 3AZ to Unit 3 West Area Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP on 23 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Nigel Mark Staniforth as a director on 16 February 2021
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