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SURVEY MECHANICS LTD

Company number 05059770

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	LIQ03	Liquidators' statement of receipts and payments to 17 March 2024	View PDF Liquidators' statement of receipts and payments to 17 March 2024 - link opens in a new window - 21 pages (21 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 17 March 2023	View PDF Liquidators' statement of receipts and payments to 17 March 2023 - link opens in a new window - 22 pages (22 pages)
11 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	AD01	Registered office address changed from Pashley House Pashley Road Ticehurst Wadhurst East Sussex TN5 7HE to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 25 April 2022	View PDF Registered office address changed from Pashley House Pashley Road Ticehurst Wadhurst East Sussex TN5 7HE to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-18 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA01	Previous accounting period extended from 30 March 2021 to 31 March 2021	View PDF Previous accounting period extended from 30 March 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2019	AP03	Appointment of Mr Peter Steven Martin as a secretary on 2 August 2019	View PDF Appointment of Mr Peter Steven Martin as a secretary on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM02	Termination of appointment of Daniel Douglas Creasy as a secretary on 2 August 2019	View PDF Termination of appointment of Daniel Douglas Creasy as a secretary on 2 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of Daniel Douglas Creasy as a director on 2 August 2019	View PDF Termination of appointment of Daniel Douglas Creasy as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 900	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 900 - link opens in a new window - 3 pages (3 pages)

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SURVEY MECHANICS LTD

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