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SAND GEOPHYSICS LIMITED

Company number 08654523

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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)
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
12 Oct 2018 SH20 Statement by Directors
12 Oct 2018 SH19 Statement of capital on 12 October 2018
  • GBP 7.5
12 Oct 2018 CAP-SS Solvency Statement dated 08/10/18
12 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
29 Aug 2017 AD01 Registered office address changed from 44 Chatsworth Road 44 Chatsworth Road Southampton SO19 7NJ England to 44 Chatsworth Road Southampton SO19 7NJ on 29 August 2017
29 Aug 2017 AD01 Registered office address changed from 78 Vanguard Road Southampton SO18 2EL to 44 Chatsworth Road 44 Chatsworth Road Southampton SO19 7NJ on 29 August 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 8.50
29 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
20 Jun 2016 AP01 Appointment of Mr James David Matthews as a director on 16 June 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
03 Aug 2015 TM01 Termination of appointment of Robert Morrow as a director on 31 May 2015
03 Aug 2015 AD01 Registered office address changed from 11 Spear Road Southampton SO14 6UG to 78 Vanguard Road Southampton SO18 2EL on 3 August 2015
15 May 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Oct 2014 SH02 Sub-division of shares on 8 August 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 August 2014
  • GBP 10
06 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
06 Oct 2014 TM01 Termination of appointment of John Andrew Corran Morrow as a director on 4 August 2014
23 May 2014 AA01 Current accounting period extended from 31 August 2014 to 31 January 2015
08 May 2014 AP01 Appointment of Mr Richard Steven Hamilton as a director