SURVEY SOLUTIONS LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/10/239 October 2023 | Change of details for Ssl Cl Limited as a person with significant control on 2023-09-29 |
| 09/10/239 October 2023 | Change of details for Ssl Cl Limited as a person with significant control on 2023-09-29 |
| 04/10/234 October 2023 | Change of details for Ssl Cl Limited as a person with significant control on 2023-09-30 |
| 29/09/2329 September 2023 | Notification of Ssl Cl Limited as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Rodrigo Felipe Marquez Pacanins as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Cessation of Felipe Roberto Montemayor Marquez as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Felipe Roberto Montemayor Marquez as a director on 2023-09-28 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-04-30 |
| 14/06/2314 June 2023 | Satisfaction of charge 1 in full |
| 01/06/231 June 2023 | Satisfaction of charge 3 in full |
| 01/06/231 June 2023 | Satisfaction of charge 4 in full |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Appointment of Mr Rodrigo Felipe Marquez Pacanins as a director on 2022-11-25 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Director's details changed for Laurent Cargill on 2021-11-24 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-04-30 |
| 03/08/213 August 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-19 |
| 08/07/218 July 2021 | Change of details for Felipe Roberto Montemayor Marquez as a person with significant control on 2021-05-26 |
| 08/07/218 July 2021 | Director's details changed for Mr Felipe Roberto Montemayor Marquez on 2021-05-26 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/09/208 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF SUPERVISOR |
| 18/08/2018 August 2020 | COURT ORDER INSOLVENCY:C/O REMOVING AND APPOINTING ADMINISTRATORS TO A COMPANY IN CVA |
| 18/08/2018 August 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/06/2020 |
| 18/08/2018 August 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CARGILL / 23/06/2019 |
| 07/11/197 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | SAIL ADDRESS CREATED |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 5 PARK COURT,PYRFORD ROAD, WEST BYFLEET, PYRFORD ROAD WEST BYFLEET KT14 6SD ENGLAND |
| 08/07/198 July 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 14 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ ENGLAND |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY RODRIGO MARQUEZ PACANINS |
| 22/05/1922 May 2019 | CESSATION OF RODRIGO FELIPE MARQUEZ PACANINS AS A PSC |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARQUEZ |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/08/1831 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR COLIN WHEELER |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PULLEN |
| 19/07/1719 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE ROBERTO MONTEMAYOR MARQUEZ / 30/05/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO FELIPE MARQUEZ / 29/04/2015 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE ROBERTO MONTEMAYOR MARQUEZ / 01/07/2014 |
| 17/06/1417 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO MARQUEZ / 13/02/2014 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / RODRIGO MARQUEZ / 13/02/2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED FELIPE ROBERTO MONTEMAYOR MARQUEZ |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY MILES COUCHMAN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES COUCHMAN |
| 31/01/1431 January 2014 | SECRETARY APPOINTED RODRIGO MARQUEZ |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR RODRIGO MARQUEZ |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON YOUNG |
| 06/12/116 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CARGILL / 01/03/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES EDWIN COUCHMAN / 01/03/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSEMARY YOUNG / 01/03/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES EDWIN COUCHMAN / 01/03/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PULLEN / 01/03/2011 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/104 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SUZANNE PULLEN |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CARGILL / 29/04/2008 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SUB DIVISION 16/09/04 |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/10/9922 October 1999 | RECON 03/09/99 |
| 22/10/9922 October 1999 | NC INC ALREADY ADJUSTED 03/09/99 |
| 22/10/9922 October 1999 | £ NC 1000/1100 03/09/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | S386 DISP APP AUDS 11/12/96 |
| 21/01/9721 January 1997 | S252 DISP LAYING ACC 11/12/96 |
| 21/01/9721 January 1997 | S366A DISP HOLDING AGM 11/12/96 |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/03/9530 March 1995 | COMPANY NAME CHANGED HILLROSE PROFESSIONAL SERVICES L IMITED CERTIFICATE ISSUED ON 31/03/95 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 28/03/9528 March 1995 | ADOPT MEM AND ARTS 06/03/95 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | £ NC 100/1000 06/03/95 |
| 28/03/9528 March 1995 | NC INC ALREADY ADJUSTED 06/03/95 |
| 13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company