SPEC BUILDING SERVICES LTD

Company Documents

DateDescription
04/04/254 April 2025 Termination of appointment of Kamil Stacherski as a director on 2024-12-20

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01/10/241 October 2024 Appointment of Miss Katarzyna Toth as a director on 2024-06-01

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01/10/241 October 2024 Appointment of Mr Kamil Stacherski as a director on 2024-06-01

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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01/10/241 October 2024 Notification of Katarzyna Toth as a person with significant control on 2024-06-01

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01/10/241 October 2024 Cessation of Artur Pluder as a person with significant control on 2024-06-01

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2023-11-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-23 with no updates

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02/06/232 June 2023 Certificate of change of name

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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01/11/221 November 2022 Director's details changed for Mr Artur Pluder on 2022-08-13

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01/11/221 November 2022 Registered office address changed from 66B Woodside Road Wood Green London N22 5HT United Kingdom to 124 Tottenhall Road London N13 6DG on 2022-11-01

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01/11/221 November 2022 Change of details for Mr Artur Pluder as a person with significant control on 2022-08-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Current accounting period extended from 2021-11-30 to 2022-05-31

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01/12/211 December 2021 Previous accounting period shortened from 2022-05-31 to 2021-11-30

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/09/1919 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA PLUDER

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24/05/1824 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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