STRUCTURAL REPAIR SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Appointment of Ms Laura Flynn as a director on 2025-09-01 |
| 30/08/2530 August 2025 New | Change of details for Mr Roger Alan Line as a person with significant control on 2025-07-01 |
| 30/08/2530 August 2025 New | Director's details changed for Mr Roger Alan Line on 2025-07-01 |
| 10/08/2510 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Termination of appointment of Wojciech Bartozek as a director on 2025-03-01 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 29/09/2429 September 2024 | Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE England to 46 the Arches Alma Road Windsor SL4 1QZ on 2024-09-29 |
| 29/09/2429 September 2024 | Director's details changed for Mr Wojciech Bartozek on 2024-09-29 |
| 29/09/2429 September 2024 | Director's details changed for Mr Roger Alan Line on 2024-09-29 |
| 29/09/2429 September 2024 | Change of details for Mr Roger Alan Line as a person with significant control on 2024-09-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 17/08/2317 August 2023 | Registered office address changed from 46 the Arches Alma Road Windsor SL4 1QZ England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 2023-08-17 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 29/03/2329 March 2023 | Termination of appointment of Laura Leigh Flynn as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Calum Weeks as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Paul James Flynn as a director on 2023-03-29 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 02/02/232 February 2023 | Director's details changed for Mrs Laura Leigh Flynn on 2023-01-31 |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Director's details changed for Mr Paul James Flynn on 2023-01-14 |
| 14/01/2314 January 2023 | Director's details changed for Mrs Laura Leigh Flynn on 2023-01-14 |
| 14/01/2314 January 2023 | Director's details changed for Mr Wojciech Bartozek on 2023-01-14 |
| 14/01/2314 January 2023 | Director's details changed for Calum Weeks on 2023-01-14 |
| 08/12/228 December 2022 | Notification of Roger Alan Line as a person with significant control on 2022-12-05 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 08/12/228 December 2022 | Director's details changed for Mr Paul James Flynn on 2022-12-05 |
| 08/12/228 December 2022 | Cessation of Laura Leigh Flynn as a person with significant control on 2022-12-05 |
| 09/11/229 November 2022 | Registered office address changed from C/O Johnson Smith & Co Ltd,Centurion House London Road Staines-upon-Thames London TW18 4AX England to 46 the Arches Alma Road Windsor SL4 1QZ on 2022-11-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/12/2113 December 2021 | Appointment of Mr Paul James Flynn as a director on 2021-12-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LEIGH FLYNN / 28/01/2020 |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS LAURA LEIGH FLYNN / 27/01/2020 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS LAURA LEIGH FLYNN / 27/01/2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM C/O JOHNSON SMITH & CO LTD, CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES LONDON TW18 4AX ENGLAND |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 08/01/208 January 2020 | DIRECTOR APPOINTED CALUM WEEKS |
| 10/06/1910 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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