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MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

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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)
09 Dec 2020 TM01 Termination of appointment of Nigel Vernon Tamplin as a director on 4 December 2020
09 Dec 2020 CH01 Director's details changed for Mrs Julia Ann Hickling on 4 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Ian James Fergusson on 4 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Paul Robert Gratton on 4 December 2020
09 Dec 2020 CH01 Director's details changed for Mrs Elizabeth Anne Gratton on 4 December 2020
09 Dec 2020 CH01 Director's details changed for Mr George Pattullo Brewster on 4 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Robert Martin Clifford on 4 December 2020
09 Dec 2020 TM01 Termination of appointment of Jonathan William Bloomer as a director on 4 December 2020
09 Dec 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 1,660,600.80
09 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 1,660,598.80
09 Dec 2020 SH03 Purchase of own shares.
09 Dec 2020 SH03 Purchase of own shares.
08 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2020 TM01 Termination of appointment of Colin James Anderton as a director on 27 July 2020
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
10 Mar 2020 AP01 Appointment of Mrs Elizabeth Anne Gratton as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mrs Julia Ann Hickling as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Colin James Anderton as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Simon Paul Jackson as a director on 10 March 2020
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 11 June 2019
  • GBP 1,666,891.30
04 Jun 2019 SH06 Cancellation of shares. Statement of capital on 17 April 2019
  • GBP 1,666,891.80
28 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
08 May 2019 SH03 Purchase of own shares.