SOUTERRAIN ARCHAEOLOGICAL SERVICES LIMITED

Company number 03394485 ·

Active

92 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-27 with updates · 5 pages View document
12 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID WILSON View document
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCEDES PLANAS View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Aug 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Sep 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 50 RECTORY DRIVE EXHALL COVENTRY WARWICKSHIRE CV7 9PD View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 3 WELLINGBOROUGH ROAD OLNEY BUCKINGHAMSHIRE MK46 4BJ UNITED KINGDOM View document
11 Oct 2012 APPOINTMENT TERMINATED, SECRETARY CATHERINE WILSON View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID WILSON / 05/10/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MERCEDES PLANAS / 11/10/2012 View document
13 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MERCEDES PLANAS / 13/07/2012 View document
13 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
29 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MERCEDES PLANAS / 29/07/2011 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WILSON / 27/06/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES PLANAS / 27/06/2010 View document
19 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
9 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
5 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
5 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 4 COVENTRY ROAD BEDWORTH NUNEATON WARWICKSHIRE CV12 8NN View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
4 Sep 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
17 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
3 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
14 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
2 Jul 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
2 Jul 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
2 Jul 1998 S252 DISP LAYING ACC 28/06/98 View document
24 May 1998 DIRECTOR RESIGNED View document
20 Aug 1997 DIRECTOR RESIGNED View document
20 Aug 1997 SECRETARY RESIGNED View document
20 Aug 1997 NEW SECRETARY APPOINTED View document
20 Aug 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 372 OLD STREET LONDON EC1V 9LT View document
15 Aug 1997 NEW DIRECTOR APPOINTED View document
28 Jul 1997 COMPANY NAME CHANGED SOUTERRAIN ARCHAELOGICAL SERVICE S LIMITED CERTIFICATE ISSUED ON 29/07/97 View document
27 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document