IN-SPEC HOLDINGS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-07-23 with updates

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18/09/2518 September 2025 NewStatement of capital following an allotment of shares on 2019-08-20

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18/09/2518 September 2025 NewChange of details for Mr Lee David Wild as a person with significant control on 2022-07-01

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Satisfaction of charge 117835230003 in full

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13/08/2413 August 2024 Notification of Anthony Wild as a person with significant control on 2022-07-01

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13/08/2413 August 2024 Cessation of Lee David Wild as a person with significant control on 2022-07-01

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13/08/2413 August 2024 Confirmation statement made on 2024-07-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-06-30

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06/09/236 September 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-07-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/01/2112 January 2021 30/06/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 CURREXT FROM 30/06/2019 TO 30/06/2020

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24/02/2024 February 2020 PREVSHO FROM 31/01/2020 TO 30/06/2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117835230002

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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03/07/193 July 2019 31/03/19 STATEMENT OF CAPITAL GBP 12

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117835230001

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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