SPECIALIST COMPUTER SERVICES LIMITED

Company number 00893138 ·

Active

163 filings

Date Filing
3 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
24 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
18 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages View document
18 Dec 2024 AGREEMENT2 · 1 page View document
18 Dec 2024 GUARANTEE2 · 3 pages View document
18 Dec 2024 PARENT_ACC · 124 pages View document
14 Apr 2024 Memorandum and Articles of Association · 40 pages View document
14 Apr 2024 Statement of capital following an allotment of shares on 2024-03-05 · 4 pages View document
14 Apr 2024 Resolutions · 4 pages View document
14 Apr 2024 Resolutions View document
14 Apr 2024 Resolutions View document
14 Apr 2024 Resolutions View document
13 Apr 2024 Statement of company's objects · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
26 Mar 2024 Resolutions View document
26 Mar 2024 Resolutions View document
26 Mar 2024 Statement of capital on 2024-03-26 · 3 pages View document
26 Mar 2024 SH20 · 1 page View document
26 Mar 2024 CAP-SS · 1 page View document
26 Mar 2024 Resolutions · 4 pages View document
20 Mar 2024 Termination of appointment of Jason Kevin Wright as a director on 2023-12-22 · 1 page View document
28 Oct 2023 AGREEMENT2 · 1 page View document
28 Oct 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 22 pages View document
28 Oct 2023 PARENT_ACC · 121 pages View document
28 Oct 2023 GUARANTEE2 · 3 pages View document
29 Aug 2023 Termination of appointment of Patricia Ann Rigby as a director on 2023-08-14 · 1 page View document
1 Aug 2023 Termination of appointment of Mark Timothy Nutter as a director on 2023-08-01 · 1 page View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
1 Mar 2023 Director's details changed for Mr Jason Kevin Wright on 2018-09-07 · 2 pages View document
15 Nov 2022 Director's details changed for Mr James Peter Rigby on 2020-10-01 · 2 pages View document
13 Oct 2022 GUARANTEE2 · 3 pages View document
13 Oct 2022 AGREEMENT2 · 1 page View document
13 Oct 2022 PARENT_ACC · 99 pages View document
12 Oct 2022 PARENT_ACC · 99 pages View document
12 Oct 2022 GUARANTEE2 · 3 pages View document
12 Oct 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 26 pages View document
12 Oct 2022 AGREEMENT2 · 1 page View document
1 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
24 Feb 2022 Termination of appointment of Peter Rigby as a director on 2022-01-01 · 1 page View document
25 Sep 2021 Full accounts made up to 2021-03-31 · 29 pages View document
3 Aug 2020 DIRECTOR APPOINTED MR PETER WHITFIELD View document
24 Jul 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
15 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
24 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR TIM MARKHAM View document
30 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
3 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
19 Jun 2017 DIRECTOR APPOINTED MR JASON KEVIN WRIGHT View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES View document
30 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
12 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
13 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
13 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM View document
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Dec 2012 DIRECTOR APPOINTED MR TIM MARKHAM View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD VICKERS View document
29 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Aug 2011 SAIL ADDRESS CREATED View document
24 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LESLIE VICKERS / 22/07/2010 · 2 pages View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 22/07/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 View document
8 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
21 May 2009 APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Nov 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
24 Aug 2007 NEW DIRECTOR APPOINTED View document
6 Aug 2007 NEW SECRETARY APPOINTED View document
3 Aug 2007 SECRETARY RESIGNED View document
11 Apr 2007 SECRETARY RESIGNED View document
11 Apr 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Nov 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
14 Jan 2005 NEW SECRETARY APPOINTED View document
14 Jan 2005 SECRETARY RESIGNED View document
29 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
22 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Oct 2001 SECRETARY RESIGNED View document
4 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
5 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 01/04/00 View document
16 Nov 1999 DIRECTOR RESIGNED View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 01/04/99 View document
24 Aug 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
20 Dec 1998 FULL ACCOUNTS MADE UP TO 01/04/98 View document
4 Sep 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View document
3 Aug 1998 DIRECTOR RESIGNED View document
25 Mar 1998 S366A DISP HOLDING AGM 13/03/98 View document
25 Mar 1998 S252 DISP LAYING ACC 13/03/98 View document
25 Mar 1998 S386 DISP APP AUDS 13/03/98 View document
25 Mar 1998 S80A AUTH TO ALLOT SEC 13/03/98 View document
23 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Oct 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View document
23 Oct 1997 NEW SECRETARY APPOINTED View document
23 Oct 1997 SECRETARY RESIGNED View document
7 Feb 1997 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
30 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Oct 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View document
29 Jun 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Oct 1994 REGISTERED OFFICE CHANGED ON 18/10/94 View document
18 Oct 1994 DIRECTOR RESIGNED View document
18 Oct 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View document
28 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
29 Oct 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Sep 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View document
14 Oct 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS View document
3 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
31 Aug 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
31 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Dec 1989 RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS View document
19 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
26 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Oct 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
12 Jan 1988 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS View document
12 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Sep 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View document
10 Jun 1986 NEW DIRECTOR APPOINTED View document
7 Jun 1986 RETURN MADE UP TO 17/07/85; FULL LIST OF MEMBERS View document
1 May 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/86 View document
15 Sep 1978 ANNUAL ACCOUNTS MADE UP DATE 06/04/78 View document
1 Sep 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76 View document
31 Aug 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View document
1 Dec 1966 CERTIFICATE OF INCORPORATION View document
1 Dec 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document