Advanced company searchLink opens in new window

SCCS SURVEY EQUIPMENT LIMITED

Company number 05540080

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2018 TM02 Termination of appointment of Karl Gamble as a secretary on 1 February 2018
05 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 AP01 Appointment of Mr Lukas Gabriel Koller as a director on 17 July 2017
21 Jul 2017 TM01 Termination of appointment of Mark Stephen Concannon as a director on 17 July 2017
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
09 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
09 Sep 2016 AD03 Register(s) moved to registered inspection location Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT
09 Sep 2016 AD02 Register inspection address has been changed to Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT
08 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
14 Jan 2016 AP01 Appointment of Mr Thomas Harring as a director on 12 January 2016
14 Jan 2016 AP01 Appointment of Mr Mark Stephen Concannon as a director on 12 January 2016
14 Jan 2016 AP03 Appointment of Mr Karl Gamble as a secretary on 12 January 2016
14 Jan 2016 TM02 Termination of appointment of Catherine Macarthur as a secretary on 12 January 2016
22 Dec 2015 AA Full accounts made up to 30 June 2015
25 Nov 2015 AD01 Registered office address changed from Hq1 Building Eaton Socon Cambridgeshire PE19 8EP to Alpha House Alpha Drive Eaton Socon St. Neots Cambridgeshire PE19 8JJ on 25 November 2015
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 75,100
10 Apr 2015 AA Full accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 75,100
08 Jan 2014 AA Full accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
26 Mar 2013 AA Full accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders