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SLEEPSPEC LIMITED

Company number NI637194

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	4.69(NI)	Statement of receipts and payments to 17 January 2024	View PDF Statement of receipts and payments to 17 January 2024 - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from 14 Gulf Lane Hillsborough BT26 6EL Northern Ireland to 27 College Gardens Belfast BT9 6BS on 19 January 2023	View PDF Registered office address changed from 14 Gulf Lane Hillsborough BT26 6EL Northern Ireland to 27 College Gardens Belfast BT9 6BS on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from 17 the Lawns Waringstown Craigavon BT66 7GD Northern Ireland to 14 Gulf Lane Hillsborough BT26 6EL on 5 January 2023	View PDF Registered office address changed from 17 the Lawns Waringstown Craigavon BT66 7GD Northern Ireland to 14 Gulf Lane Hillsborough BT26 6EL on 5 January 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	AD01	Registered office address changed from 23 Oakhill Road Dromore Down BT25 1PF Northern Ireland to 17 the Lawns Waringstown Craigavon BT66 7GD on 20 September 2022	View PDF Registered office address changed from 23 Oakhill Road Dromore Down BT25 1PF Northern Ireland to 17 the Lawns Waringstown Craigavon BT66 7GD on 20 September 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2021	AD01	Registered office address changed from 3 the Lawns Waringstown Craigavon County Armagh BT66 7GD Northern Ireland to 23 Oakhill Road Dromore Down BT25 1PF on 14 November 2021	View PDF Registered office address changed from 3 the Lawns Waringstown Craigavon County Armagh BT66 7GD Northern Ireland to 23 Oakhill Road Dromore Down BT25 1PF on 14 November 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	PSC04	Change of details for Mrs Pamela Elizabeth Daniel as a person with significant control on 1 January 2021	View PDF Change of details for Mrs Pamela Elizabeth Daniel as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2020	PSC04	Change of details for Dr Robert Rainey Daniel as a person with significant control on 8 December 2019	View PDF Change of details for Dr Robert Rainey Daniel as a person with significant control on 8 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mrs Pamela Elizabeth Daniel on 8 December 2019	View PDF Director's details changed for Mrs Pamela Elizabeth Daniel on 8 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SLEEPSPEC LIMITED

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