SUB SURFACE CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Mr David Christopher Marsden as a director on 2025-05-28 |
| 28/05/2528 May 2025 | Appointment of Ms Anna Louise Marsden as a director on 2025-05-28 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-05-31 |
| 30/12/2330 December 2023 | Notification of David Christopher Marsden as a person with significant control on 2023-12-01 |
| 30/12/2330 December 2023 | Notification of Anna Louise Marsden as a person with significant control on 2023-12-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-05-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 03/01/223 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 14/01/2114 January 2021 | SECRETARY APPOINTED MR CHRISTOPHER ALEXANDER MARSDEN |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, SECRETARY DOROTHY MARSDEN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/12/1530 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/12/1430 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OWEN STEVENS |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN JAMES STEVENS / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED SUB SURFACE GEOTECHNICAL AND ENV IRONMENTAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/02/08 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | COMPANY NAME CHANGED MARSDENS GEOTECHNICAL AND ENVIRO NMENTAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/05/04 |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | S252 DISP LAYING ACC 16/12/96 |
| 11/08/9611 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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