SPECIALIST TECHNICAL SOLUTIONS LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-04-19 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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07/06/247 June 2024 Confirmation statement made on 2024-04-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/01/2310 January 2023 Micro company accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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22/06/2122 June 2021 Second filing of Confirmation Statement dated 2017-04-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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24/04/1724 April 2017 Confirmation statement made on 2017-04-19 with updates

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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17/01/1617 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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29/03/1329 March 2013 DIRECTOR APPOINTED MRS KAREN ANDERSON

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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22/11/1122 November 2011 COMPANY NAME CHANGED HOSWICK BAY HOTEL LIMITED CERTIFICATE ISSUED ON 22/11/11

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM SOUTHNESS, HOSWICK SANDWICK SHETLAND ZE2 9HL

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22/11/1122 November 2011 Registered office address changed from , Southness, Hoswick, Sandwick, Shetland, ZE2 9HL on 2011-11-22

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22/11/1122 November 2011 DIRECTOR APPOINTED MR MICHAEL WILLIAM ANDERSON

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR LEONARD ANDERSON

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY LEONARD ANDERSON

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANDERSON

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/05/1131 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM ANDERSON / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANDERSON / 01/10/2009

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/04/0825 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 SECRETARY RESIGNED

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19/04/0419 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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