SPECIALISED PROCESS SOLUTIONS LTD

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/12/243 December 2024 Confirmation statement made on 2024-11-19 with no updates

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31/07/2431 July 2024 Appointment of Mrs Maureen Cutland as a director on 2024-06-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-19 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-11-19 with no updates

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07/12/227 December 2022 Secretary's details changed for James Cutland on 2022-06-08

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06/12/226 December 2022 Change of details for Mr William James Cutland as a person with significant control on 2022-06-08

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06/12/226 December 2022 Director's details changed for William James Cutland on 2022-06-08

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-19 with updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-01-31

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03/08/213 August 2021 Cancellation of shares. Statement of capital on 2021-02-26

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30/07/2130 July 2021 Purchase of own shares.

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30/07/2130 July 2021 Purchase of own shares.

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/12/152 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/12/1419 December 2014 19/11/14 NO CHANGES

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 19/11/13 NO CHANGES

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/12/1211 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/12/1114 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CUTLAND / 19/11/2009

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01/12/091 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN CLARKE / 19/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/11/0720 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0629 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/11/0529 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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24/06/0424 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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04/02/044 February 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NC INC ALREADY ADJUSTED 20/11/02

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19/12/0219 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 £ NC 100/1000 20/11/0

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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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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