Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
CH01 |
Director's details changed for Shannon Jyles Postma on 18 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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18 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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17 Aug 2022 |
AP01 |
Appointment of Mr Kevin O'donovan as a director on 16 August 2022
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03 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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14 Jul 2021 |
TM01 |
Termination of appointment of David John Smith as a director on 12 July 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr James Melville Jackson as a director on 21 April 2021
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23 Dec 2020 |
AP01 |
Appointment of Shannon Jyles Postma as a director on 23 December 2020
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15 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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03 Aug 2020 |
PSC05 |
Change of details for Specac International Limited as a person with significant control on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr David John Smith on 3 August 2020
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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05 Sep 2019 |
AD01 |
Registered office address changed from Science and Innovation Centre Unit 12, Halo Business Park Cray Avenue Orpington Kent BR5 3FQ England to Science and Innovation Centre Unit 12, Halo Business Park Cray Avenue Orpington Kent BR5 3FQ on 5 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from River House 97 Cray Avenue Orpington Kent BR5 4HE to Science and Innovation Centre Unit 12, Halo Business Park Cray Avenue Orpington Kent BR5 3FQ on 5 September 2019
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31 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 010086890003
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05 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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28 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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04 Sep 2017 |
PSC05 |
Change of details for Specac International Limited as a person with significant control on 4 September 2017
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