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SURVEY SOLUTIONS LTD.

Company number 03021259

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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)
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 272.2
23 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 272.2
29 Apr 2015 CH01 Director's details changed for Mr Rodrigo Felipe Marquez on 29 April 2015
22 Aug 2014 SH10 Particulars of variation of rights attached to shares
17 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jul 2014 CH01 Director's details changed for Felipe Roberto Montemayor Marquez on 1 July 2014
17 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 272.2
14 Feb 2014 CH01 Director's details changed for Mr Rodrigo Marquez on 13 February 2014
14 Feb 2014 CH03 Secretary's details changed for Rodrigo Marquez on 13 February 2014
31 Jan 2014 AP01 Appointment of Mr Rodrigo Marquez as a director
31 Jan 2014 AP01 Appointment of Felipe Roberto Montemayor Marquez as a director
31 Jan 2014 AP03 Appointment of Rodrigo Marquez as a secretary
31 Jan 2014 TM01 Termination of appointment of Miles Couchman as a director
31 Jan 2014 TM02 Termination of appointment of Miles Couchman as a secretary
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Alison Young as a director
06 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders