SPECIALISED PROJECTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2025-03-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/07/245 July 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-06-23

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O HW NORTHAMPTONSHIRE LLP 26-28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP UNITED KINGDOM

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM UNIT 6 GRANGE ROAD BUSINESS ESTATE GEDDINGTON KETTERING NORTHAMPTONSHIRE NN14 1AL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR CRISP / 02/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID CLARKE / 02/02/2010

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08/02/108 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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