SURVEY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Andrew Stone as a director on 2024-11-15 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 05/01/245 January 2024 | Appointment of Mr Andrew Stone as a director on 2023-12-22 |
| 05/01/245 January 2024 | Termination of appointment of James Oliver Cooper as a director on 2023-12-22 |
| 05/01/245 January 2024 | Appointment of Mr David John Bredin as a director on 2023-12-22 |
| 05/01/245 January 2024 | 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 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-10-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr David Lowe as a director on 2022-11-10 |
| 12/12/2212 December 2022 | Termination of appointment of Donald Grant Lockhart-White as a director on 2022-11-10 |
| 07/11/227 November 2022 | Satisfaction of charge 5 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-07 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/03/218 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR JAMES OLIVER COOPER |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, SECRETARY SIMON SCRAGG |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR LISA SCRAGG |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCRAGG |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STANIFORTH |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JARVIS |
| 23/02/2123 February 2021 | CESSATION OF PATRICIA ANN JARVIS AS A PSC |
| 23/02/2123 February 2021 | CESSATION OF SIMON SCRAGG AS A PSC |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SURVEY SOLUTIONS LTD |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR GREGORY JAMES NORMAN |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM WILLOW BANK HOUSE OLD ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3AZ |
| 23/02/2123 February 2021 | CURREXT FROM 31/05/2021 TO 31/10/2021 |
| 15/02/2115 February 2021 | CESSATION OF LISA JOANNE SCRAGG AS A PSC |
| 15/02/2115 February 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON SCRAGG / 01/12/2016 |
| 15/02/2115 February 2021 | PSC'S CHANGE OF PARTICULARS / MS PATRICIA ANN JARVIS / 10/01/2017 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 18/11/1818 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MRS LISA JOANNE SCRAGG |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/01/1621 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 29 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR ENGLAND |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM WILLOW BANK HOUSE, OLD ROAD HANDFORTH CHESHIRE SK9 3AZ |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SCRAGG / 02/09/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MS PATRICIA ANN JARVIS |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/01/1424 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SCRAGG / 19/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK STANIFORTH / 19/03/2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON SCRAGG / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK STANIFORTH / 24/04/2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SCRAGG / 02/08/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON SCRAGG / 02/08/2010 |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SCRAGG / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK STANIFORTH / 21/12/2009 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SURVEY HOUSE 55-57 WILMSLOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3EN |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | REREGISTRATION PLC-PRI 10/05/91 |
| 05/06/915 June 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/9129 May 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/9129 May 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/01/914 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/894 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/11/888 November 1988 | AUDITORS' REPORT |
| 08/11/888 November 1988 | REREGISTRATION PRI-PLC 191088 |
| 08/11/888 November 1988 | AUDITORS' STATEMENT |
| 08/11/888 November 1988 | BALANCE SHEET |
| 08/11/888 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/11/888 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/884 November 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/881 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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