SPECIALISED BUILDFIX SERVICES LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewCertificate of change of name

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19/08/2519 August 2025 Registered office address changed from Unit 1 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to Unit 3 Ravon Court Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ on 2025-08-19

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25/03/2525 March 2025 Confirmation statement made on 2025-03-14 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Appointment of Toni Anne Dent as a director on 2024-01-05

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-14 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/11/2121 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 7 DAURADA DRIVE MEADOWCROFT PARK STAFFORD ST17 4XW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/03/1625 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/03/1517 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 20 GREENACRES AVENUE BLYTHE BRIDGE STOKE-ON-TRENT STAFFS ST11 9HU UNITED KINGDOM

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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