SURVEYING AND SCIENTIFIC INSTRUMENTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTermination of appointment of James Macdonald Ross as a director on 2025-06-24

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23/06/2523 June 2025 NewAppointment of James Macdonald Ross as a director on 2025-06-12

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10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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28/02/2328 February 2023 Termination of appointment of Linda Ivy Ross as a secretary on 2023-02-11

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28/02/2328 February 2023 Termination of appointment of Linda Ivy Ross as a director on 2023-02-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/10/2128 October 2021 Satisfaction of charge 5 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-07 with updates

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13/04/2113 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 126 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ

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03/07/183 July 2018 VARYING SHARE RIGHTS AND NAMES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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27/04/1727 April 2017 VARYING SHARE RIGHTS AND NAMES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 ADOPT ARTICLES 27/04/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/06/1320 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR APPOINTED STUART FRAZER ROSS

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA IVY ROSS / 07/06/2010

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16/06/1016 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE ROSS / 07/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/02/0820 February 2008 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/08/0219 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/09/0117 September 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/09/0026 September 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: THE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU

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07/07/007 July 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/06/9911 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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09/07/989 July 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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19/08/9719 August 1997 DIRECTOR RESIGNED

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20/07/9720 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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30/06/9730 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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21/06/9521 June 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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16/06/9316 June 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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04/03/934 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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09/07/929 July 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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16/07/9116 July 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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06/08/906 August 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89

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28/06/9028 June 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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22/06/8922 June 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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28/12/8828 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8810 October 1988 NC INC ALREADY ADJUSTED

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10/10/8810 October 1988 £ NC 4000/396000 11/08

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04/10/884 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/884 October 1988 Memorandum and Articles of Association

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28/09/8828 September 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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09/03/889 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/05/8712 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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03/04/873 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/01/878 January 1987 NEW DIRECTOR APPOINTED

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11/09/8611 September 1986 REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 8 WOOTTON RIVERS MARLBOROUGH WILTSHIRE

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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16/08/8616 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/8616 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/8626 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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