SPEC-AID LIMITED
Company number 02615265 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 20 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 17 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR BRYAN JOHN DOWLEY | View document |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY GLEW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 12 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE CAPITAL MANAGEMENT LIMITED / 30/04/2015 | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM GLEW / 30/04/2015 | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 26 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 17 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE CAPITAL MANAGEMENT LIMITED / 30/04/2010 | View document |
| 18 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OLSEN | View document |
| 28 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HERITAGE CAPITAL MANAGEMENT LIMITED / 30/04/2008 | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: C/O HERITAGE CAPITAL MANAGEMENT LIMITED 5TH FLOOR 40 BROADWAY LONDON SW1H 0BT | View document |
| 2 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 25 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 9 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 7 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/01/95 | View document |
| 29 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 29 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/09/94 | View document |
| 16 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: C/O STONEHAGE LIMITED 40 BROADWAY LONDON SW1H 0BT | View document |
| 21 Apr 1994 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/04/93 | View document |
| 23 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 26 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 26 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/04/92 | View document |
| 1 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Jun 1991 | SECRETARY RESIGNED | View document |
| 29 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |