LAND SURVEY SOLUTIONS (SITE ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Termination of appointment of Andrew Stone as a director on 2024-11-12 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Change of details for Land Survey Solutions Limited as a person with significant control on 2023-12-22 |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Termination of appointment of Richard Andrew Glenn as a director on 2023-12-22 |
| 28/12/2328 December 2023 | Appointment of Mr David James Newton Lowe as a director on 2023-12-22 |
| 28/12/2328 December 2023 | Appointment of Mr Andrew Stone as a director on 2023-12-22 |
| 28/12/2328 December 2023 | Termination of appointment of Sharon Anne Parmenter as a secretary on 2023-12-22 |
| 28/12/2328 December 2023 | Termination of appointment of James Oliver Cooper as a director on 2023-12-22 |
| 28/12/2328 December 2023 | Termination of appointment of Gregory James Norman as a director on 2023-12-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-10-31 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 04/01/184 January 2018 | COMPANY NAME CHANGED LAND SURVEY SOLUTIONS (NORTHERN) LIMITED CERTIFICATE ISSUED ON 04/01/18 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/08/1525 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER COOPER / 27/06/2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/08/1125 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/09/106 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O DAVID VERNEY PARTNERSHIP FELAW MALTINGS, 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: FELAW MALTINGS, 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED SURVEY SOLUTIONS (NORTHERN REGIO N) LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 29/08/0629 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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