- Company Overview for G2 SURVEY LIMITED (12651569)
- Filing history for G2 SURVEY LIMITED (12651569)
- People for G2 SURVEY LIMITED (12651569)
- Charges for G2 SURVEY LIMITED (12651569)
- More for G2 SURVEY LIMITED (12651569)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2024 | AA01 | Current accounting period shortened from 30 June 2024 to 31 May 2024 | |
10 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
08 Jun 2023 | AD01 | Registered office address changed from Unit 8 & 9 Theale Lakes Business Park Moulden Way, Theale Reading Berkshire RG7 4GB England to Unit 8 & 9 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 8 June 2023 | |
28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
16 Jan 2023 | AD01 | Registered office address changed from Unit 7 Theale Lake Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 8 & 9 Theale Lakes Business Park Moulden Way, Theale Reading Berkshire RG7 4GB on 16 January 2023 | |
11 Jan 2023 | TM02 | Termination of appointment of Michael Maloney as a secretary on 10 January 2023 | |
11 Aug 2022 | MR01 | Registration of charge 126515690002, created on 10 August 2022 | |
27 Jul 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
27 Jul 2022 | AP01 | Appointment of Mr Stuart Russel Lafferty as a director on 1 February 2022 | |
27 Jul 2022 | AP01 | Appointment of Mr Ian David Fenton as a director on 1 February 2022 | |
13 Apr 2022 | MR01 | Registration of charge 126515690001, created on 12 April 2022 | |
02 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
02 Feb 2022 | PSC07 | Cessation of James Robert Warner as a person with significant control on 1 February 2022 | |
24 Jan 2022 | RESOLUTIONS |
Resolutions
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24 Jan 2022 | MA | Memorandum and Articles of Association | |
01 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
22 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
18 Mar 2021 | AD01 | Registered office address changed from Hesper House 1a Haslingfield Road Barton Cambridgeshire CB23 7AG United Kingdom to Unit 7 Theale Lake Business Park Moulden Way Sulhamstead Reading RG7 4GB on 18 March 2021 | |
19 Jan 2021 | AP01 | Appointment of Mr Stewart Anthony Palin as a director on 1 January 2021 | |
08 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-08
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