About

Registered Number: 03394485
Date of Incorporation: 27/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 15 Grove Place, Bedford, MK40 3JJ

 

Established in 1997, Souterrain Archaeological Services Ltd have registered office in Bedford, it's status at Companies House is "Active". The companies directors are listed as Planas, Mercedes, Wilson, Martin David, Wilson, Catherine Nora, Smith, Daniel James Duncombe. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLANAS, Mercedes 21 May 2004 - 1
WILSON, Martin David 27 June 1997 - 1
SMITH, Daniel James Duncombe 13 August 1997 17 May 1998 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Catherine Nora 27 June 1997 05 October 2012 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 27 March 2018
PSC01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 22 March 2013
CH01 - Change of particulars for director 11 October 2012
AD01 - Change of registered office address 11 October 2012
CH01 - Change of particulars for director 11 October 2012
TM02 - Termination of appointment of secretary 11 October 2012
AD01 - Change of registered office address 11 October 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 16 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
287 - Change in situation or address of Registered Office 02 April 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 28 October 1998
RESOLUTIONS - N/A 02 July 1998
RESOLUTIONS - N/A 02 July 1998
363s - Annual Return 02 July 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
287 - Change in situation or address of Registered Office 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
CERTNM - Change of name certificate 28 July 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.