SPECIALISED PROCESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Total exemption full accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
31/07/2431 July 2024 | Appointment of Mrs Maureen Cutland as a director on 2024-06-13 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
04/12/234 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
12/12/2212 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
07/12/227 December 2022 | Secretary's details changed for James Cutland on 2022-06-08 |
06/12/226 December 2022 | Change of details for Mr William James Cutland as a person with significant control on 2022-06-08 |
06/12/226 December 2022 | Director's details changed for William James Cutland on 2022-06-08 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with updates |
18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
03/08/213 August 2021 | Cancellation of shares. Statement of capital on 2021-02-26 |
30/07/2130 July 2021 | Purchase of own shares. |
30/07/2130 July 2021 | Purchase of own shares. |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
02/12/152 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
19/12/1419 December 2014 | 19/11/14 NO CHANGES |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
20/11/1320 November 2013 | 19/11/13 NO CHANGES |
24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
11/12/1211 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
14/12/1114 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
21/12/1021 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CUTLAND / 19/11/2009 |
01/12/091 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN CLARKE / 19/11/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/11/0629 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
25/11/0425 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
24/06/0424 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
04/02/044 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 20/11/02 |
19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | £ NC 100/1000 20/11/0 |
22/11/0222 November 2002 | SECRETARY RESIGNED |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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