CompaniesInTheUK

SPECIALIST ELECTRONICS SERVICES LIMITED

Company number 02595180 ·

Dissolved

128 filings

Date Filing
23 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERENCE ANDREW ROONEY / 06/01/2015 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 View document
13 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHAW / 08/08/2013 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 View document
17 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHAW / 08/08/2013 View document
16 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMENT View document
1 Apr 2014 SECRETARY APPOINTED PAUL JUDE FERDENZI View document
1 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON View document
1 Apr 2014 DIRECTOR APPOINTED MR GREGORY DOUGLAS ROBERTS View document
1 Apr 2014 DIRECTOR APPOINTED MR KEVIN TERENCE ANDREW ROONEY View document
1 Apr 2014 DIRECTOR APPOINTED KENNETH EVANS View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES View document
17 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 11/02/2014 View document
26 Nov 2013 26/11/13 STATEMENT OF CAPITAL GBP 1 View document
26 Nov 2013 REDUCE ISSUED CAPITAL 21/11/2013 View document
26 Nov 2013 STATEMENT BY DIRECTORS View document
26 Nov 2013 SOLVENCY STATEMENT DATED 21/11/13 View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN E SYMONDS / 20/05/2013 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 May 2013 DIRECTOR APPOINTED MARK LIVERSIDGE View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD STRUGNELL View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM CRAVEN COURT STANHOPE RD. CAMBERLEY SURREY GU15 3BS View document
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
19 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Aug 2012 DIRECTOR APPOINTED NIGEL PAUL JONES View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MABIN View document
22 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
9 Nov 2011 SECRETARY APPOINTED HARRY JAKUBOWITZ View document
9 Nov 2011 DIRECTOR APPOINTED MR ALLAN E SYMONDS View document
9 Nov 2011 SECRETARY APPOINTED MR MARC S O'CASAL View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD View document
27 Jul 2011 SECRETARY APPOINTED MICHAEL JOSEPH DENTON View document
18 May 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 11/03/2011 · 2 pages View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEW View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARK STINSON View document
13 Aug 2010 SECRETARY APPOINTED ROBERT SHAW View document
13 Aug 2010 DIRECTOR APPOINTED MR ROBERT SHAW View document
12 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MARK STINSON View document
12 Aug 2010 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED View document
12 Aug 2010 DIRECTOR APPOINTED KEVIN RAYMENT View document
12 Aug 2010 DIRECTOR APPOINTED RICHARD STRUGNELL View document
12 Aug 2010 DIRECTOR APPOINTED MR RAYMOND EDWARD NEW View document
12 Aug 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN PRITCHARD View document
8 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM STINSON / 01/10/2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MABIN / 01/10/2009 View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Apr 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 May 2008 RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
10 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
25 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
23 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
20 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
21 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
28 Apr 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
17 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
17 Jan 2004 AUDITOR'S RESIGNATION View document
6 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
21 Feb 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
25 Jul 2001 � NC 625000/635000 12/07/01 View document
25 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
13 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
30 Jan 2000 DIRECTOR RESIGNED View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
18 Aug 1999 ADOPT MEM AND ARTS 03/08/99 View document
18 Aug 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/08/99 View document
18 Aug 1999 � NC 250000/625000 03/08/99 View document
26 Feb 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
4 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99 View document
18 Feb 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
16 Dec 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
13 May 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
13 May 1997 LOCATION OF REGISTER OF MEMBERS View document
13 May 1997 LOCATION OF DEBENTURE REGISTER View document
19 Feb 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 31/08/96 View document
29 Feb 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS View document
30 Nov 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
17 Feb 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS View document
17 Feb 1995 363S · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
25 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
25 Nov 1994 Accounts for a small company made up to 1994-08-31 · 12 pages View document
24 Feb 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS View document
24 Feb 1994 363S · 4 pages View document
25 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
25 Nov 1993 Accounts for a small company made up to 1993-08-31 · 7 pages View document
8 Mar 1993 RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS View document
8 Mar 1993 363S · 4 pages View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 31/08/92 View document
24 Nov 1992 Full accounts made up to 1992-08-31 · 12 pages View document
2 Apr 1992 RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS View document
2 Apr 1992 363S · 6 pages View document
2 Apr 1992 REGISTERED OFFICE CHANGED ON 02/04/92 View document
13 Dec 1991 224 · 1 page View document
13 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
30 Oct 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
30 Oct 1991 225(1) · 1 page View document
19 Sep 1991 88(2)R · 2 pages View document
18 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1991 395 · 3 pages View document
19 Apr 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP View document
19 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1991 NEW DIRECTOR APPOINTED View document
19 Apr 1991 288 · 6 pages View document
19 Apr 1991 287 · 1 page View document
19 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1991 Incorporation · 15 pages View document
25 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document