SAMSETT SURVEYS & ENGINEERING LTD
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Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Return of final meeting in a members' voluntary winding up |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Declaration of solvency |
| 04/02/254 February 2025 | Registered office address changed from 20 Coburg Gardens Clayhall Ilford Essex IG5 0PP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-02-04 |
| 20/09/2420 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 15/02/2415 February 2024 | Director's details changed for Mrs Dilini Indira Samaraweera on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Deepal Raja Samaraweera on 2024-02-15 |
| 05/12/235 December 2023 | Registered office address changed from Suite 308 309 Eastwing Sterling House Langston Road Loughton Essex IG10 3TS to 20 Coburg Gardens Clayhall Ilford Essex IG5 0PP on 2023-12-05 |
| 21/11/2321 November 2023 | Satisfaction of charge 021646720006 in full |
| 04/11/234 November 2023 | Satisfaction of charge 021646720007 in full |
| 01/06/231 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Registration of charge 021646720007, created on 2021-10-27 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021646720005 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1911 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021646720005 |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 15/02/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAL RAJA SAMARAWEERA / 15/02/2016 |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 15/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 12/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAL RAJA SAMARAWEERA / 12/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 12/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Registered office address changed from , Suite 308, 309 Eastwing Sterling House, Langston Road, Loughton, Essex, IG10 1PL, United Kingdom on 2012-10-16 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM SUITE 308, 309 EASTWING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 1PL UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 15/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAL RAJA SAMARAWEERA / 15/03/2010 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SUITE 308-309 EASTWING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TJ |
| 01/07/081 July 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: SUITE C 1ST FLOOR CITY GATE HOUSE 399-425 EASTERN AVENUE GANTS HILL ILFORD IG2 6LR |
| 28/02/0528 February 2005 | |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: SUITE D CITYGATE HOUSE 399-425 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6LR |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 261 CRANBROOK ROAD ILFORD ESSEX IG1 4TH |
| 28/09/0128 September 2001 | |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED SAMSETT ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: SUITE NO 7 FOREST HOUSE 8 GAINSBOROUGH ROAD LONDON E11 1HT |
| 22/06/9822 June 1998 | |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 89 SQUIRRELS HEATH ROAD HAROLD WOOD ESSEX RM3 OLR |
| 01/08/961 August 1996 | |
| 08/03/968 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 43 PORTLAND PLACE LONDON W1N 3AG |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 43 PORTLAND PLACE LONDON W1N 3AG |
| 18/01/9018 January 1990 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: FENCHURCH HOUSE 105-107 HIGH STREET SOUTH WOODFORD LONDON E18 2TP |
| 26/09/8826 September 1988 | WD 21/09/88 AD 30/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 20/09/8820 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/06/8823 June 1988 | ADOPT MEM AND ARTS 301187 |
| 09/03/889 March 1988 | COMPANY NAME CHANGED PREMIUM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/03/88 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: SUITE 310 RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | |
| 14/12/8714 December 1987 | |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: OFFICE 4375 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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