LAND SURVEY SOLUTIONS (MIDLANDS) LIMITED

Company number 05905919

Date	Type	Description	View / Download
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jan 2024	PSC05	Change of details for Land Survey Solutions Limited as a person with significant control on 22 December 2023	(2 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	(25 pages)
28 Dec 2023	AP01	Appointment of Mr David James Newton Lowe as a director on 22 December 2023	(2 pages)
28 Dec 2023	AP01	Appointment of Mr Andrew Stone as a director on 22 December 2023	(2 pages)
28 Dec 2023	TM01	Termination of appointment of James Oliver Cooper as a director on 22 December 2023	(1 page)
28 Dec 2023	TM01	Termination of appointment of Gregory James Norman as a director on 22 December 2023	(1 page)
28 Dec 2023	TM01	Termination of appointment of Richard Andrew Glenn as a director on 22 December 2023	(1 page)
28 Dec 2023	TM02	Termination of appointment of Sharon Anne Parmenter as a secretary on 22 December 2023	(1 page)
25 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
30 May 2023	AA	Accounts for a small company made up to 31 October 2022	(7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
29 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(10 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Unit 3 West Area Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP to Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford, Ipswich Suffolk IP8 4DE on 14 June 2022	(1 page)
29 Mar 2022	MR01	Registration of charge 059059190003, created on 28 March 2022	(22 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 October 2020	(8 pages)
16 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
30 Nov 2020	TM01	Termination of appointment of Paul David Singleton as a director on 27 November 2020	(1 page)
14 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	(9 pages)
09 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Debentures and a deed of priority 17/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Jun 2019	MR01	Registration of charge 059059190002, created on 17 June 2019	(37 pages)
27 Jun 2019	MR01	Registration of charge 059059190001, created on 17 June 2019	(37 pages)
21 Jun 2019	AP01	Appointment of Mr Richard Andrew Glenn as a director on 17 June 2019	(2 pages)