K SPEC SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Mcgills, Oakley House Tetbury Road Cirencester GL7 1US England to Oakley House Tetbury Road Cirencester GL7 1US on 2025-07-22 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 07/12/247 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Change of details for Mr Timothy David Padmore as a person with significant control on 2021-10-19 |
| 22/11/2122 November 2021 | Cancellation of shares. Statement of capital on 2021-10-19 |
| 22/11/2122 November 2021 | Purchase of own shares. |
| 22/10/2122 October 2021 | Cessation of Jason Robert Ryall as a person with significant control on 2021-10-19 |
| 22/10/2122 October 2021 | Termination of appointment of Jason Robert Ryall as a director on 2021-10-19 |
| 16/07/2116 July 2021 | Notification of Timothy David Padmore as a person with significant control on 2019-10-01 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CESSATION OF HEATHER ANNE COBB AS A PSC |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ROBERT RYALL |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY JODIE WEBB |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER COBB |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR JASON ROBERT RYALL |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID PADMORE |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 2 ORCHARD MEAD NAILSWORTH STROUD GL6 0RE ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 02/12/182 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM HILLCREST BATH ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0QJ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 17/12/1717 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/03/1515 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 15/12/1215 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 24/12/1124 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN COBB / 03/04/2010 |
| 04/04/104 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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