TO SPEC SOLUTIONS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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05/11/245 November 2024 Confirmation statement made on 2024-10-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/05/2413 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-15 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-15 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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16/06/2116 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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16/04/2016 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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29/04/1929 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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16/04/1816 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW HAMILTON / 01/10/2017

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27/07/1727 July 2017 31/10/16 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 1 FRIMLEY CLOSE WOODLEY READING RG5 3AU

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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29/05/1329 May 2013 29/05/13 STATEMENT OF CAPITAL GBP 2

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29/05/1329 May 2013 DIRECTOR APPOINTED MRS EMMA-LOUISE HAMILTON

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAMILTON / 15/10/2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 11A CASTLE CRESCENT READING RG1 6AQ UNITED KINGDOM

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17/10/0917 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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