SURVEYING CONCEPTS LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-07 with no updates

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER JARVIS / 18/12/2017

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / IAN CHRISTOPHER JARVIS / 18/12/2017

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / CRAIG ASHLEY CHALLIS / 18/12/2017

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY CHALLIS / 18/12/2017

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER JARVIS

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ASHLEY CHALLIS

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11/09/1711 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER JARVIS / 30/05/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY CHALLIS / 30/05/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/01/164 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY CHALLIS / 01/01/2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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09/01/129 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY FRANK CHALLIS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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21/02/0621 February 2006 COMPANY NAME CHANGED FAIRFAX SHELFCO 11 LIMITED CERTIFICATE ISSUED ON 21/02/06

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 S386 DISP APP AUDS 10/02/06

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20/02/0620 February 2006 S366A DISP HOLDING AGM 10/02/06

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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