SPECIAL STRUCTURES LAB. LIMITED
Company number 03512727 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 28 Aug 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 9 Aug 2024 | Resolutions · 2 pages | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 9 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 May 2024 | Registered office address changed from 85, Doncaster Rd Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN to 85 Doncaster Road Wath-upon-Dearne Rotherham S63 7DN on 2024-05-04 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 23 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JURASZ DUDZIAK | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP RUDOLPH ENOS | View document |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | CESSATION OF JOSEPH JURASZ DUDZIAK AS A PSC | View document |
| 11 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR PHILLIP RUDOLPH ENOS | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 19-20 PETRE HOUSE PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LJ | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICPLAN LTD | View document |
| 15 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ENOS | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR JURASZ JOSEPH DUDZIAK | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Oct 2010 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 320 PETRE STREET SHEFFIELD S4 8LU | View document |
| 1 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICPLAN LTD / 31/03/2010 | View document |
| 1 Apr 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: UNIT/A SHEFFIELD TECHNOLOGY PARK 60 SHIRLAND LANE SHEFFIELD S9 3SP | View document |
| 29 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 320 PETRE STREET SHEFFIELD S4 8LU | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 16 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1998 | SECRETARY RESIGNED | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |