RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2024
| incorporation
|
Free Download
(25 pages)
|
TM01 |
Fri, 22nd Dec 2023 - the day director's appointment was terminated
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Dec 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 22nd Dec 2023 - the day director's appointment was terminated
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 22nd Dec 2023 - the day director's appointment was terminated
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 22nd Dec 2023 - the day secretary's appointment was terminated
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Dec 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Oct 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Oct 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Tue, 14th Jun 2022. New Address: Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford, Ipswich Suffolk IP8 4DE. Previous address: Unit 3 West Area Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Oct 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Fri, 27th Nov 2020 - the day director's appointment was terminated
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Oct 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, July 2019
| resolution
|
Free Download
(11 pages)
|
AP01 |
On Mon, 17th Jun 2019 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Jun 2019 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Jun 2019 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Oct 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Aug 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Aug 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Aug 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Aug 2014: 100.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, May 2014
| incorporation
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Aug 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 27th Jun 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Aug 2012 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Aug 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Aug 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Sun, 13th Sep 2009 with shareholders record
filed on: 13th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/02/2009 from, c/o david verney partnership, felaw maltings, 44 felaw street, ipswich, suffolk, IP2 8SJ
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 2nd Sep 2008 with shareholders record
filed on: 2nd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 22nd, August 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 4th Sep 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/09/07 from: felaw maltings, 44 felaw street, ipswich, suffolk, IP2 8SJ
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: felaw maltings, 44 felaw street, ipswich, suffolk, IP2 8SJ
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 4th Sep 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Sun, 19th Aug 2007 New director appointed
filed on: 19th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 19th Aug 2007 New director appointed
filed on: 19th, August 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed survey solutions (eastern region ) LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
| change of name
|
Free Download
(4 pages)
|
CERTNM |
Company name changed survey solutions (eastern region ) LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
| change of name
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/10/07
filed on: 29th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/10/07
filed on: 29th, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2006
| incorporation
|
Free Download
(20 pages)
|