SPECOPS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Ebba Alexandra Hamilton as a director on 2025-04-24 |
| 28/04/2528 April 2025 | Termination of appointment of Ido Erlichman as a director on 2025-04-24 |
| 28/04/2528 April 2025 | Termination of appointment of Lars Anders Jerker Backlin as a director on 2025-04-24 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 01/11/241 November 2024 | Appointment of Ido Erlichman as a director on 2024-10-14 |
| 31/10/2431 October 2024 | Appointment of Klas Ola Burmark as a director on 2024-10-14 |
| 31/10/2431 October 2024 | Termination of appointment of Karl Andreas Thedeen as a director on 2024-10-14 |
| 31/10/2431 October 2024 | Termination of appointment of Annika Maria Norin as a director on 2024-10-14 |
| 31/10/2431 October 2024 | Appointment of Lars Anders Jerker Backlin as a director on 2024-10-14 |
| 31/10/2431 October 2024 | Appointment of Ebba Alexandra Hamilton as a director on 2024-10-14 |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Director's details changed for Ms Annika Maria Norin on 2024-01-26 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 26/01/2426 January 2024 | Director's details changed for Mr Karl Andreas Thedeen on 2024-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Notification of a person with significant control statement |
| 13/02/2313 February 2023 | Cessation of Marcus Kaber as a person with significant control on 2023-02-13 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-11 with updates |
| 01/02/231 February 2023 | Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 19 Eastbourne Terrace London W2 6LG on 2023-02-01 |
| 04/01/234 January 2023 | Termination of appointment of Marcus Kaber as a director on 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Appointment of Ms Annika Maria Norin as a director on 2022-12-01 |
| 14/12/2214 December 2022 | Appointment of Mr Karl Andreas Thedeen as a director on 2022-12-01 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ ENGLAND |
| 20/11/1820 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KABER / 01/01/2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS OIEN |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MARCUS KABER |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 4 ORCHARD WAY STOKE GABRIEL TOTNES DEVON TQ9 6PZ |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/10/1225 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/01/1119 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM THE COACH HOUSE 13 SHOTWICK PARK SAUGHALL CHESTER CH1 6GA |
| 31/10/0931 October 2009 | CURRSHO FROM 31/10/2010 TO 31/08/2010 |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED TOBIAS OIEN |
| 31/10/0931 October 2009 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 2 SWANLEY BRIDGE COTTAGE SWANLEY BURLAND NANTWICH CHESHIRE CW5 8NR |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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