SPECIFIC & GENERAL SERVICES LIMITED

Company number 04693719 ·

Active

82 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
21 Nov 2025 Secretary's details changed for Ms Emma Louise Carter on 2025-11-21 · 1 page View document
21 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
23 Aug 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
10 Aug 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Director's details changed for Mr David John Welby on 2023-03-13 · 2 pages View document
13 Mar 2023 Change of details for Mrs Inge Marie Welby as a person with significant control on 2023-03-13 · 2 pages View document
13 Mar 2023 Change of details for Mr David John Welby as a person with significant control on 2023-03-13 · 2 pages View document
13 Mar 2023 Director's details changed for Mr David John Welby on 2023-03-13 · 2 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jun 2021 31/03/21 UNAUDITED ABRIDGED View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES View document
19 Oct 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGE MARIE WELBY View document
19 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WELBY / 31/03/2019 View document
2 Sep 2019 31/03/19 UNAUDITED ABRIDGED View document
4 May 2019 REGISTERED OFFICE CHANGED ON 04/05/2019 FROM ALPHA HOUSE, 176A HIGH STREET BARNET EN5 5SZ ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
31 Aug 2018 31/03/18 UNAUDITED ABRIDGED View document
20 Aug 2018 DIRECTOR APPOINTED MRS INGE MARIE WELBY View document
20 Aug 2018 SECRETARY APPOINTED MS EMMA LOUISE CARTER View document
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 44 HOLYWELL HILL ST. ALBANS AL1 1BX ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
8 Mar 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM View document
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ View document
19 Dec 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
23 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
22 Dec 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
12 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jun 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
12 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WELBY / 11/03/2010 View document
30 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 APPOINTMENT TERMINATED SECRETARY INGE WELBY View document
7 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
18 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
18 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Aug 2004 S80A AUTH TO ALLOT SEC 11/08/04 View document
25 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
28 Mar 2003 NEW SECRETARY APPOINTED View document
28 Mar 2003 SECRETARY RESIGNED View document
28 Mar 2003 DIRECTOR RESIGNED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Mar 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Mar 2003 COMPANY NAME CHANGED SPECIFIC & GENERAL (SERVICES) LI MITED CERTIFICATE ISSUED ON 17/03/03 View document
11 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document