PETROSPEC LIMITED

Company number 03056771 ·

Active

88 filings

Date Filing
11 Jul 2026 Confirmation statement made on 2026-06-16 with updates · 4 pages View document
26 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
22 Feb 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 53 HIGH STREET CHEVELEY NEWMARKET SUFFOLK CB8 9DQ View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
1 Oct 2019 SECRETARY APPOINTED MR NICHOLAS RICHARD MORGAN View document
30 Sep 2019 APPOINTMENT TERMINATED, SECRETARY CAROLINE MORGAN View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORGAN View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
9 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
10 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
24 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
31 May 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM TYDDYN UCHAF CAEATHRO CAERNARFON GWYNEDD LL55 2TG View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
22 Jul 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
18 Nov 2011 31/05/11 TOTAL EXEMPTION FULL View document
31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
11 Oct 2010 31/05/10 TOTAL EXEMPTION FULL View document
23 Jun 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MORGAN / 05/05/2010 · 2 pages View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD MORGAN / 05/05/2010 · 2 pages View document
12 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
2 Jun 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
20 Jan 2009 31/05/08 TOTAL EXEMPTION FULL View document
27 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
9 Jul 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
6 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
13 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
9 Jun 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
15 Jun 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
12 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
19 Jun 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
6 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
21 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View document
10 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
18 Jun 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
23 Jun 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 SECRETARY RESIGNED View document
16 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
24 May 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
20 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
6 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document