SPECIALIST PASSENGER SOLUTIONS LIMITED filing history - Find and update company information

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SPECIALIST PASSENGER SOLUTIONS LIMITED

Company number 09828017

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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)
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)
14 Oct 2021	AP01	Appointment of Joseph Thompson as a director on 1 October 2021	View PDF Appointment of Joseph Thompson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC05	Change of details for First South West Limited as a person with significant control on 30 September 2021	View PDF Change of details for First South West Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Alexander Donald Perry as a director on 1 October 2021	View PDF Termination of appointment of Alexander Donald Perry as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Jjp Holdings (South West) Limited as a person with significant control on 30 September 2021	View PDF Cessation of Jjp Holdings (South West) Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Antonio Antonius as a director on 30 September 2021	View PDF Termination of appointment of Antonio Antonius as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
22 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CH01	Director's details changed for Mr Antonio Antonius on 21 October 2020	View PDF Director's details changed for Mr Antonio Antonius on 21 October 2020 - link opens in a new window - 2 pages (2 pages)

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