SPECIALIST ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-06-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/03/1725 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/04/156 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/03/158 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/04/138 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 24 February 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 SECRETARY APPOINTED MR. ROLF DAVID MEARS

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/04/116 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY DUNCAN CARSE

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CARSE

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY DUNCAN CARSE

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLF DAVID MEARS / 24/03/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART CARSE / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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22/04/0922 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/03/086 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0716 May 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/05/0716 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0610 May 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/03/0530 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/03/0418 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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20/03/0320 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/03/0215 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/03/0119 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01

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10/08/0010 August 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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