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WARNER SURVEYS UTILITY MAPPING LIMITED

Company number 12093649

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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)
10 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
25 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Mr Clifton Ryan Webb on 28 March 2022
28 Mar 2022 PSC05 Change of details for Warner Land Surveys Holdings Limited as a person with significant control on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr Jonathan Stewart Pearce on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr David Douglas Hutson on 28 March 2022
03 Mar 2022 AD01 Registered office address changed from Unit 22 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB England to Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading, Berkshire RG7 4GB on 3 March 2022
20 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
19 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20