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LAND SURVEY SOLUTIONS (SITE ENGINEERING) LIMITED

Company number 05905951

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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)
14 Nov 2024 TM01 Termination of appointment of Andrew Stone as a director on 12 November 2024
13 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
02 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2024 PSC05 Change of details for Land Survey Solutions Limited as a person with significant control on 22 December 2023
11 Jan 2024 MA Memorandum and Articles of Association
28 Dec 2023 AP01 Appointment of Mr David James Newton Lowe as a director on 22 December 2023
28 Dec 2023 AP01 Appointment of Mr Andrew Stone as a director on 22 December 2023
28 Dec 2023 TM01 Termination of appointment of Gregory James Norman as a director on 22 December 2023
28 Dec 2023 TM01 Termination of appointment of Richard Andrew Glenn as a director on 22 December 2023
28 Dec 2023 TM01 Termination of appointment of James Oliver Cooper as a director on 22 December 2023
28 Dec 2023 TM02 Termination of appointment of Sharon Anne Parmenter as a secretary on 22 December 2023
25 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
30 May 2023 AA Accounts for a small company made up to 31 October 2022
20 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
29 Jul 2022 AA Accounts for a small company made up to 31 October 2021
14 Jun 2022 AD01 Registered office address changed from Unit 3 West Area Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP to Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford, Ipswich Suffolk IP8 4DE on 14 June 2022
30 Sep 2021 AA Accounts for a small company made up to 31 October 2020
16 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
30 Nov 2020 TM01 Termination of appointment of Paul David Singleton as a director on 27 November 2020
14 Oct 2020 AA Accounts for a small company made up to 31 October 2019
09 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
24 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures and deed of priority 17/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 MR01 Registration of charge 059059510002, created on 17 June 2019