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 Dec 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
CH01 |
Director's details changed for Andrew Russell on 14 November 2022
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16 May 2024 |
CERTNM |
Company name changed structural surveys LTD\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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22 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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22 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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10 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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26 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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26 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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26 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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23 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Alexandra Jayne Russell as a director on 12 May 2022
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23 Nov 2022 |
PSC07 |
Cessation of Andrew Russell as a person with significant control on 12 May 2022
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23 Nov 2022 |
PSC02 |
Notification of Questgates Limited as a person with significant control on 12 May 2022
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23 Nov 2022 |
AP03 |
Appointment of Mr Stephen Maer as a secretary on 12 May 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Colin John Ganson as a director on 12 May 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to 11a the Wharf Bridge Street Birmingham B1 2JS on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Gregory Laker as a director on 12 May 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Christopher David Hall as a director on 12 May 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 01/11/2019
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05 May 2022 |
SH02 |
Sub-division of shares on 1 November 2019
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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