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SPECIALEC LIMITED

Company number 02762196

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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)
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
12 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
02 Apr 2019 TM02 Termination of appointment of Annette Griffiths as a secretary on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Annette Griffiths as a director on 31 March 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
22 Aug 2016 AP01 Appointment of Mrs Annette Griffiths as a director on 25 April 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100