- Company Overview for BIERCE SURVEYING LTD (05982771)
- Filing history for BIERCE SURVEYING LTD (05982771)
- People for BIERCE SURVEYING LTD (05982771)
- Charges for BIERCE SURVEYING LTD (05982771)
- More for BIERCE SURVEYING LTD (05982771)
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) |
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09 Apr 2020 | TM01 | Termination of appointment of Neil Jonathan Bowles as a director on 8 April 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr Anthony James Dear as a director on 8 April 2020 | |
03 Feb 2020 | PSC02 | Notification of Agility Survey Ltd as a person with significant control on 19 November 2019 | |
03 Feb 2020 | PSC07 | Cessation of Nicholas Ainger as a person with significant control on 19 November 2019 | |
04 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
13 Feb 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
02 Aug 2018 | AD01 | Registered office address changed from 2nd Floor Walker House, George Street Aylesbury HP20 2HU England to 168 Church Road Hove BN3 2DL on 2 August 2018 | |
06 Jun 2018 | CH01 | Director's details changed for Mr Neil Jonathan Bowles on 6 June 2018 | |
06 Jun 2018 | CH01 | Director's details changed for Mr Nicholas John Ainger on 6 June 2018 | |
06 Jun 2018 | PSC04 | Change of details for Mr Nicholas Ainger as a person with significant control on 6 June 2018 | |
06 Jun 2018 | AD01 | Registered office address changed from 168 Church Road Hove BN3 2DL England to 2nd Floor Walker House, George Street Aylesbury HP20 2HU on 6 June 2018 | |
07 Apr 2018 | RESOLUTIONS |
Resolutions
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|
12 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
26 Sep 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 30 September 2017 | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Aug 2017 | AD01 | Registered office address changed from 12/13 Ship Street Brighton BN1 1AD United Kingdom to 168 Church Road Hove BN3 2DL on 3 August 2017 | |
10 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
01 Aug 2016 | AP01 | Appointment of Mr Neil Jonathan Bowles as a director on 27 July 2016 | |
22 Mar 2016 | MR04 | Satisfaction of charge 059827710001 in full | |
17 Mar 2016 | TM02 | Termination of appointment of Janette Elizabeth Birch as a secretary on 14 March 2016 | |
16 Mar 2016 | AD01 | Registered office address changed from 1 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY to 12/13 Ship Street Brighton BN1 1AD on 16 March 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Nicholas John Ainger as a director on 14 March 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Leigh Holden as a director on 14 March 2016 |