SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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07/05/257 May 2025

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07/05/257 May 2025

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07/05/257 May 2025 Statement of capital on 2025-05-07

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07/05/257 May 2025 Resolutions

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01/04/251 April 2025 Appointment of Mr Nicholas James Lee as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Simon Leuty as a director on 2025-03-31

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18/12/2418 December 2024 Accounts for a dormant company made up to 2023-12-31

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29/02/2429 February 2024 Change of details for Livingstone Holdings Limited as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29

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27/12/2327 December 2023 Accounts for a dormant company made up to 2022-12-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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08/08/238 August 2023 Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31

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04/01/234 January 2023 Confirmation statement made on 2022-11-03 with no updates

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28/12/2228 December 2022 Accounts for a dormant company made up to 2021-12-31

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31/10/2231 October 2022 Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31

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06/01/226 January 2022 Accounts for a dormant company made up to 2020-12-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEUTY / 01/09/2015

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30/11/1530 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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24/10/1524 October 2015 APPOINTMENT TERMINATED, DIRECTOR JASON ALLAWAY

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLAWAY / 20/06/2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLAWAY / 01/09/2013

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19/12/1319 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEUTY / 02/11/2011

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLAWAY / 11/08/2011

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEUTY / 11/08/2011

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15/08/1115 August 2011 ARTICLES OF ASSOCIATION

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11/08/1111 August 2011 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED

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26/07/1126 July 2011 10/07/11 STATEMENT OF CAPITAL GBP 10100

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM GRYPHON LODGE FARM THE LEIGH NR SWINDON WILTSHIRE SN6 6RQ

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18/07/1118 July 2011 COMPANY NAME CHANGED SPECIALIST HARDWARE SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/11

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13/07/1113 July 2011 CHANGE OF NAME 11/07/2011

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17/06/1117 June 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM GRYPHON LODGE FARM LEIGH SWINDON WILTS SN6 6RQ

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14/12/1014 December 2010 DIRECTOR APPOINTED SIMON LEUTY

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14/12/1014 December 2010 DIRECTOR APPOINTED MR JASON ALLAWAY

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29/11/1029 November 2010 03/11/10 STATEMENT OF CAPITAL GBP 9999

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19/11/1019 November 2010 CURREXT FROM 30/11/2011 TO 31/01/2012

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM GRYPHON LODGE AORM LEIGH SWINDON WILTSHIRE SN6 6RQ UNITED KINGDOM

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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