About

Registered Number: 05213097
Date of Incorporation: 24/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 West Area, Farthing Road Industrial Estate, Ipswich, Suffolk, IP1 5AP

 

Land Survey Solutions (Holdings) Ltd was founded on 24 August 2004 with its registered office in Ipswich. We don't currently know the number of employees at this business. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AP01 - Appointment of director 14 November 2019
AP01 - Appointment of director 14 November 2019
CS01 - N/A 28 August 2019
RESOLUTIONS - N/A 30 July 2019
RESOLUTIONS - N/A 25 July 2019
SH01 - Return of Allotment of shares 25 July 2019
SH01 - Return of Allotment of shares 22 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 July 2019
MR01 - N/A 27 June 2019
MR01 - N/A 27 June 2019
PSC07 - N/A 21 June 2019
PSC02 - N/A 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
MR04 - N/A 18 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 28 August 2013
CH01 - Change of particulars for director 07 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 28 August 2009
287 - Change in situation or address of Registered Office 21 April 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 22 August 2008
363s - Annual Return 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 09 November 2005
225 - Change of Accounting Reference Date 26 January 2005
CERTNM - Change of name certificate 05 January 2005
395 - Particulars of a mortgage or charge 24 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
287 - Change in situation or address of Registered Office 17 December 2004
NEWINC - New incorporation documents 24 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2019 Outstanding

N/A

A registered charge 17 June 2019 Outstanding

N/A

Debenture 16 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.