SPECIALIST RAIL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2023-12-28 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 17/12/2417 December 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Electric House Suttons Lane Hornchurch RM12 6RJ on 2024-12-17 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 06/06/246 June 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-06 |
| 23/04/2423 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | Compulsory strike-off action has been discontinued |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2022-12-29 |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 23/02/2223 February 2022 | Memorandum and Articles of Association |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Particulars of variation of rights attached to shares |
| 23/02/2223 February 2022 | Statement of company's objects |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Change of share class name or designation |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-18 with updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | SUB-DIVISION 01/09/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX BARTLE / 20/08/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BARTLE / 20/08/2012 |
| 26/01/1226 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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