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SPECIALIST PASSENGER SOLUTIONS LIMITED

Company number 09828017

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Company Results (links open in a new window)
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)
06 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
View PDF Confirmation statement made on 3 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2025 MR04 Satisfaction of charge 098280170001 in full
View PDF Satisfaction of charge 098280170001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
01 Apr 2025 CH01 Director's details changed for Mr James Robert Mcinnes on 1 April 2025
View PDF Director's details changed for Mr James Robert Mcinnes on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AP01 Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
View PDF Appointment of Mr James Robert Mcinnes as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of Colin Brown as a director on 31 March 2025
View PDF Termination of appointment of Colin Brown as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 TM01 Termination of appointment of Giles Robin Fearnley as a director on 31 March 2025
View PDF Termination of appointment of Giles Robin Fearnley as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AP03 Appointment of Mr David John Mark Blizzard as a secretary on 1 October 2023
View PDF Appointment of Mr David John Mark Blizzard as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 AP01 Appointment of Mr Gary Philip Hitchmough as a director on 1 October 2023
View PDF Appointment of Mr Gary Philip Hitchmough as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
22 Jun 2023 CERTNM Company name changed somerset passenger solutions LTD\certificate issued on 22/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
View PDF Company name changed somerset passenger solutions LTD\certificate issued on 22/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
- link opens in a new window - 3 pages (3 pages)
06 Jan 2023 TM01 Termination of appointment of Alex Paul Carter as a director on 5 January 2023
View PDF Termination of appointment of Alex Paul Carter as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022 TM01 Termination of appointment of Joseph Andrew Thompson as a director on 21 November 2022
View PDF Termination of appointment of Joseph Andrew Thompson as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022 TM01 Termination of appointment of Jeffrey William Berry as a director on 21 November 2022
View PDF Termination of appointment of Jeffrey William Berry as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Dec 2021 AP01 Appointment of Mr Giles Robin Fearnley as a director on 2 December 2021
View PDF Appointment of Mr Giles Robin Fearnley as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021 AP01 Appointment of Mr Colin Brown as a director on 1 October 2021
View PDF Appointment of Mr Colin Brown as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)