SPECIALIST PASSENGER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Satisfaction of charge 098280170001 in full |
| 24/06/2524 June 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Director's details changed for Mr James Robert Mcinnes on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Giles Robin Fearnley as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Colin Brown as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr James Robert Mcinnes as a director on 2025-03-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 02/10/232 October 2023 | Appointment of Mr David John Mark Blizzard as a secretary on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr Gary Philip Hitchmough as a director on 2023-10-01 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Alex Paul Carter as a director on 2023-01-05 |
| 25/11/2225 November 2022 | Termination of appointment of Jeffrey William Berry as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Joseph Andrew Thompson as a director on 2022-11-21 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Appointment of Mr Giles Robin Fearnley as a director on 2021-12-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 14/10/2114 October 2021 | Appointment of Mr Colin Brown as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Joseph Thompson as a director on 2021-10-01 |
| 13/10/2113 October 2021 | Termination of appointment of Alexander Donald Perry as a director on 2021-10-01 |
| 13/10/2113 October 2021 | Termination of appointment of Antonio Antonius as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Change of details for First South West Limited as a person with significant control on 2021-09-30 |
| 13/10/2113 October 2021 | Cessation of Jjp Holdings (South West) Limited as a person with significant control on 2021-09-30 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY |
| 23/07/1923 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR SIMON ANTONIO CURSIO |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO |
| 15/05/1915 May 2019 | ADOPT ARTICLES 07/12/2018 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR SIMON ANTONIO CURSIO |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SAUNDERS |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED JEFFREY BERRY |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LUNNEY |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM SOMERSET ENERGY INNOVATION CENTRE WOODLANDS BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET TA6 4FJ UNITED KINGDOM |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR ANTONIO ANTONIUS |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES-PRATT |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PAUL CARTER / 04/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONALD PERRY / 04/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG ENGLAND |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098280170001 |
| 03/08/173 August 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCOURSE |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR ALEXANDER DONALD PERRY |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS ELIZABETH JOAN SCOURSE |
| 26/02/1626 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 20000.00 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED GREG SAUNDERS |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED RAYMOND LUNNEY |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED JONATHAN JONES-PRATT |
| 03/02/163 February 2016 | ADOPT ARTICLES 14/01/2016 |
| 14/01/1614 January 2016 | COMPANY NAME CHANGED SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED CERTIFICATE ISSUED ON 14/01/16 |
| 14/01/1614 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1612 January 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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