SPECIALIST RAIL SOLUTIONS LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2023-12-28

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04/02/254 February 2025 Confirmation statement made on 2024-12-18 with no updates

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17/12/2417 December 2024 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Electric House Suttons Lane Hornchurch RM12 6RJ on 2024-12-17

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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06/06/246 June 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-06

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23/04/2423 April 2024 Compulsory strike-off action has been discontinued

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23/04/2423 April 2024 Compulsory strike-off action has been discontinued

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22/04/2422 April 2024 Total exemption full accounts made up to 2022-12-29

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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04/01/244 January 2024 Confirmation statement made on 2023-12-18 with updates

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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25/01/2325 January 2023 Confirmation statement made on 2022-12-18 with updates

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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23/02/2223 February 2022 Memorandum and Articles of Association

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Particulars of variation of rights attached to shares

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23/02/2223 February 2022 Statement of company's objects

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Change of share class name or designation

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15/02/2215 February 2022 Confirmation statement made on 2021-12-18 with updates

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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22/06/2122 June 2021 Compulsory strike-off action has been discontinued

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22/06/2122 June 2021 Compulsory strike-off action has been discontinued

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21/06/2121 June 2021 Total exemption full accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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05/01/165 January 2016 SUB-DIVISION 01/09/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX BARTLE / 20/08/2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BARTLE / 20/08/2012

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26/01/1226 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 13 December 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/05/0912 May 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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