SPEC ONE ENGINEERING LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER SINGH DULLA / 03/04/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/04/1621 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/04/1527 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/05/1314 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/05/1214 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/06/1114 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER SINGH DULLA / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/04/0915 April 2009 ADOPT MEM AND ARTS 02/03/2009

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER DULAI / 01/01/2009

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY MARTA PYDA

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06/02/096 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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