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SUBSIGHT SURVEYS LIMITED

Company number 02890455

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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)
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AD01 Registered office address changed from Subsight House 2 Cross Lane Braunston Daventry Northamptonshire NN11 7HH to Unit 5 Braunston Business Park London Road Braunston Daventry Northamptonshire NN11 7HB on 1 August 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 90
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 CH03 Secretary's details changed for Sandra Roberta Weaver on 25 January 2015
27 Jul 2015 CH01 Director's details changed for Martin Philip Weaver on 25 January 2015
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 90
28 Jan 2015 CH03 Secretary's details changed for Sandra Roberta Weaver on 22 April 2014
28 Jan 2015 CH01 Director's details changed for Martin Philip Weaver on 22 April 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 90
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 CC04 Statement of company's objects
03 Oct 2013 SH10 Particulars of variation of rights attached to shares
03 Oct 2013 SH08 Change of share class name or designation
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
13 Feb 2012 SH06 Cancellation of shares. Statement of capital on 13 February 2012
  • GBP 10
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 SH03 Purchase of own shares.
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 Jan 2011 SH03 Purchase of own shares.