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SPECIALISED GAS INSTALLATIONS LIMITED

Company number 05518245

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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)
20 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
20 May 2024 PSC04 Change of details for Mr. Matthew Baker as a person with significant control on 9 May 2024
17 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
18 Mar 2022 TM01 Termination of appointment of Denise Carol Baker as a director on 13 February 2022
18 Mar 2022 TM02 Termination of appointment of Denise Carol Baker as a secretary on 13 February 2022
17 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
26 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
18 Mar 2021 SH08 Change of share class name or designation
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 March 2021
  • GBP 1,010
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Denise Carol Baker on 22 July 2019
11 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
23 Mar 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016