SPECIALISED INFLATABLE TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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01/03/231 March 2023 Registration of charge 067761290010, created on 2023-02-24

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27/02/2327 February 2023 Satisfaction of charge 067761290008 in full

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27/02/2327 February 2023 Satisfaction of charge 067761290007 in full

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14/02/2314 February 2023 Registration of charge 067761290009, created on 2023-02-10

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01/01/231 January 2023 Confirmation statement made on 2022-12-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Registered office address changed from Riverbank Road Bromborough Wirral CH62 3JQ Riverbank Road Bromborough Wirral CH62 3JQ United Kingdom to Mst Group Riverbank Road Bromborough Wirral CH62 3JQ on 2022-05-09

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09/05/229 May 2022 Registered office address changed from Unit 2 Atlantic Way Brunswick Business Park Liverpool L3 4BE to Riverbank Road Bromborough Wirral CH62 3JQ Riverbank Road Bromborough Wirral CH62 3JQ on 2022-05-09

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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04/11/214 November 2021 Change of details for Marine Specialised Technology Ltd as a person with significant control on 2019-04-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Registration of charge 067761290008, created on 2021-06-18

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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21/06/2121 June 2021 Satisfaction of charge 067761290006 in full

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21/06/2121 June 2021 Satisfaction of charge 067761290004 in full

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21/06/2121 June 2021 Satisfaction of charge 067761290005 in full

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21/06/2121 June 2021 Registration of charge 067761290007, created on 2021-06-18

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/05/1712 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067761290003

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20/01/1620 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY LEON HILBERT / 12/01/2015

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13/01/1613 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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30/12/1430 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
DEMPSTER BUILDING ATLANTIC WAY
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BE

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03/03/143 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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16/01/1416 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067761290002

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12/04/1312 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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15/01/1315 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/02/122 February 2012 Annual return made up to 18 December 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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13/01/1113 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/1029 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWFIELD TRUST SERVICES LIMITED / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CHRISTOPHER CHADWICK / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY LEON HILBERT / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM PAUL KERFOOT / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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11/06/0911 June 2009 CURREXT FROM 30/06/2009 TO 30/09/2009

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: UNIT D3, LEYLAND BUSINESS PARK CENTURION WAY LEYLAND PRESTON LANCASHIRE PR25 3GR

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06/04/096 April 2009 CURRSHO FROM 31/12/2009 TO 30/06/2009

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16/02/0916 February 2009 VARY SHARE RIGHTS/NAME 12/01/2009 ADOPT ARTICLES 12/01/2009

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08/02/098 February 2009 DIRECTOR APPOINTED JOHN ROBERT CHADWICK

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18/12/0818 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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