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SDL SURVEYING LIMITED

Company number 02411812

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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)
06 Mar 2024 TM01 Termination of appointment of Victoria May Wallis as a director on 1 March 2024
05 Mar 2024 AP01 Appointment of Miss Victoria May Wallis as a director on 1 March 2024
29 Nov 2023 AA Full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
26 Sep 2023 MR01 Registration of charge 024118120010, created on 14 September 2023
11 May 2023 AP01 Appointment of Mr Adam Christopher Baker as a director on 1 May 2023
10 May 2023 AP01 Appointment of Mr Giles Philip Smith as a director on 1 May 2023
10 May 2023 AP01 Appointment of Mr Heath Lee Walker as a director on 1 May 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
01 Jun 2022 TM02 Termination of appointment of Karen Waldron as a secretary on 1 June 2022
01 Jun 2022 AP03 Appointment of Ms Sarah Kate Tuck as a secretary on 1 June 2022
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
20 Apr 2022 AP03 Appointment of Ms Karen Waldron as a secretary on 14 April 2022
20 Apr 2022 TM02 Termination of appointment of Sarah Kate Tuck as a secretary on 14 April 2022
03 Dec 2021 AA Full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 PSC05 Change of details for Sdl Property Services Group Limited as a person with significant control on 4 December 2020
20 Aug 2021 MA Memorandum and Articles of Association
14 Apr 2021 AA Full accounts made up to 31 March 2020
16 Dec 2020 MR01 Registration of charge 024118120009, created on 4 December 2020
09 Dec 2020 AP01 Appointment of Mr Carl John Webber as a director on 9 December 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
27 Jul 2020 TM01 Termination of appointment of Colin James Anderton as a director on 27 July 2020