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NOW SURVEY (SOUTHERN) LTD

Company number 06176555

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	PSC05	Change of details for Mainstay Group Limited as a person with significant control on 29 November 2023	View PDF Change of details for Mainstay Group Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	TM02	Termination of appointment of Claire Louise Butt as a secretary on 6 November 2023	View PDF Termination of appointment of Claire Louise Butt as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Virtue of section 28 of the companies act 2006 was revoked and deleted 03/11/2023	View PDF Resolutions RES13 ‐ Virtue of section 28 of the companies act 2006 was revoked and deleted 03/11/2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Daniel Butt as a director on 6 November 2023	View PDF Termination of appointment of Daniel Butt as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Claire Louise Butt as a director on 6 November 2023	View PDF Termination of appointment of Claire Louise Butt as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Steve John Perrett as a director on 6 November 2023	View PDF Appointment of Mr Steve John Perrett as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Ouda Saleh as a director on 6 November 2023	View PDF Appointment of Mr Ouda Saleh as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 November 2023	View PDF Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC02	Notification of Mainstay Group Limited as a person with significant control on 6 November 2023	View PDF Notification of Mainstay Group Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Daniel Butt as a person with significant control on 6 November 2023	View PDF Cessation of Daniel Butt as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Claire Louise Butt as a person with significant control on 6 November 2023	View PDF Cessation of Claire Louise Butt as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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NOW SURVEY (SOUTHERN) LTD

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