SPECIALISED PROJECTS LIMITED

Company number 05349005 ·

Active

63 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
27 May 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
8 May 2026 Registered office address changed from 7 Essex Place Kettering Northamptonshire NN15 6LE to 5 Norway Close Corby NN18 9EG on 2026-05-08 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
27 May 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
28 May 2024 Confirmation statement made on 2024-05-26 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jun 2023 Statement of capital following an allotment of shares on 2023-06-23 · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
26 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
20 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
2 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
2 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
21 Jul 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
2 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
28 Jan 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O HW NORTHAMPTONSHIRE LLP 26-28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP UNITED KINGDOM View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM UNIT 6 GRANGE ROAD BUSINESS ESTATE GEDDINGTON KETTERING NORTHAMPTONSHIRE NN14 1AL View document
14 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR CRISP / 02/02/2010 View document
8 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID CLARKE / 02/02/2010 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
16 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
9 Feb 2005 NEW SECRETARY APPOINTED View document
9 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document