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SPECIALIST COMPUTER SERVICES LIMITED

Company number 00893138

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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)
14 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 714,937
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Under section 28 CA2006 memorandum removed/directors conflicts of interest authorised 25/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2024 CC04 Statement of company's objects
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
26 Mar 2024 SH19 Statement of capital on 26 March 2024
  • GBP 1
26 Mar 2024 SH20 Statement by Directors
26 Mar 2024 CAP-SS Solvency Statement dated 25/03/24
26 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redemption reserve 25/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2024 TM01 Termination of appointment of Jason Kevin Wright as a director on 22 December 2023
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Aug 2023 TM01 Termination of appointment of Patricia Ann Rigby as a director on 14 August 2023
01 Aug 2023 TM01 Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
01 Mar 2023 CH01 Director's details changed for Mr Jason Kevin Wright on 7 September 2018
15 Nov 2022 CH01 Director's details changed for Mr James Peter Rigby on 1 October 2020
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22