Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
TM01 |
Termination of appointment of Andrew Stone as a director on 15 November 2024
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20 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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07 Oct 2024 |
AD01 |
Registered office address changed from 53 Claughton Firs Oxton Wirral CH43 5TG United Kingdom to Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford Ipswich Suffolk IP8 4DE on 7 October 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
AP01 |
Appointment of Mr Jake Walter Gaskell as a director on 4 March 2015
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02 Oct 2024 |
PSC05 |
Change of details for Land Survey Solutions Ltd. as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Land Survey Solutions Ltd. as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Jake Walter Gaskell as a person with significant control on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr David James Newton Lowe as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Andrew Stone as a director on 30 September 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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18 Mar 2024 |
PSC04 |
Change of details for Mr Jake Walter Gaskell as a person with significant control on 3 March 2024
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26 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Jake Walter Gaskell on 3 March 2021
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06 Aug 2020 |
AD01 |
Registered office address changed from 46 Hamilton Square Birkenhead CH41 5AR United Kingdom to 53 Claughton Firs Oxton Wirral CH43 5TG on 6 August 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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