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SOUTERRAIN ARCHAEOLOGICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Souterrain Archaeological Services Limited. The company was founded 26 years ago and was given the registration number 03394485. The firm's registered office is in BEDFORD. You can find them at 15 Grove Place, , Bedford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOUTERRAIN ARCHAEOLOGICAL SERVICES LIMITED
Company Number:03394485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Grove Place, Bedford, MK40 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Grove Place, Bedford, United Kingdom, MK40 3JJ

Director21 May 2004Active
15, Grove Place, Bedford, United Kingdom, MK40 3JJ

Director27 June 1997Active
50 Rectory Drive, Exhall, Coventry, CV7 9PD

Secretary27 June 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary27 June 1997Active
Rohan Lynch Lane, Fowlmere, Royston, SG8 7SX

Director13 August 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director27 June 1997Active

People with Significant Control

Ms Mercedes Planas
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Spanish
Address:15, Grove Place, Bedford, MK40 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:15, Grove Place, Bedford, MK40 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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