SPECIALIST PROJECT INTEGRATION LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/06/2012 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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06/08/196 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 24/07/2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 24/07/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 08/03/2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 08/03/2018

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07/03/187 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 07/03/2018

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 07/03/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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13/09/1613 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 01/03/2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 07/09/2016

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/02/1612 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DIERDRIE WRAY / 12/02/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 SECRETARY APPOINTED MRS DIERDRIE WRAY

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11/11/1511 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/12/1130 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WRAY / 30/12/2011

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10/11/1110 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR FERGAL MALONE

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN AHIER

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK AHIER / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FERGAL JOHN MALONE / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARRELL / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WRAY / 01/10/2009

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09/11/099 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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11/11/0811 November 2008 DIRECTOR APPOINTED SIMON ANDREW WRAY

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11/11/0811 November 2008 DIRECTOR APPOINTED FERGAL JOHN MALONE

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11/11/0811 November 2008 DIRECTOR APPOINTED STEPHEN AHIER

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11/11/0811 November 2008 DIRECTOR APPOINTED ROBERT FARRELL

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10/11/0810 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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