SPECIALISED TECHNICAL SERVICES LIMITED
Company number 05780478 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Previous accounting period extended from 2026-03-31 to 2026-04-30 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 5 pages | View document |
| 9 Apr 2026 | Notification of Pss Group Uk Ltd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 9 Apr 2026 | Cessation of Kevin John Sparkes as a person with significant control on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from 11C Kingswood Road, Hampton Lovett, Droitwich Worcs WR9 0QH to 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB on 2026-04-02 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPARKES / 01/10/2015 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SPARKES | View document |
| 3 May 2016 | SECRETARY APPOINTED LISA ANNE SPARKES | View document |
| 1 May 2016 | COMPANY NAME CHANGED SPECIALISED AUDIO LIMITED CERTIFICATE ISSUED ON 01/05/16 | View document |
| 20 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPARKES / 07/05/2014 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPARKES / 07/05/2014 | View document |
| 30 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 13 April 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 |
| 18 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPARKES / 21/07/2011 | View document |
| 19 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPARKES / 13/04/2010 | View document |
| 7 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |