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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)
21 Jun 2019 AP01 Appointment of Mr Richard Andrew Glenn as a director on 17 June 2019
21 Jun 2019 AP01 Appointment of Mr Paul David Singleton as a director on 17 June 2019
21 Jun 2019 AP01 Appointment of Mr Gregory James Norman as a director on 17 June 2019
21 Jun 2019 AP01 Appointment of Mr David John Bredin as a director on 17 June 2019
21 Feb 2019 AA Accounts for a small company made up to 31 October 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
02 Jul 2018 AA Micro company accounts made up to 31 October 2017
04 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-03
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
07 Aug 2013 CH01 Director's details changed for James Oliver Cooper on 27 June 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009