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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Robert Michael Wirszycz as a director on 24 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Brian David Hill as a director on 24 September 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from No 2 the Rouhal Roddinglaw Business Park Edinburgh EH12 9DB to No 2 the Roundal Roddinglaw Business Park Roddinglaw Road Edinburgh EH12 9DB on 15 December 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 158 Lanark Road West Currie EH14 5NY Scotland to No 2 the Rouhal Roddinglaw Business Park Edinburgh EH12 9DB on 27 October 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
SH02 |
Sub-division of shares on 16 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of 85A shares and 15B shares 16/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Oct 2020 |
CERTNM |
Company name changed surveytek LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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15 Oct 2020 |
AD01 |
Registered office address changed from 38 West Gorgie Parks Edinburgh EH14 1UT Scotland to 158 Lanark Road West Currie EH14 5NY on 15 October 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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