SPECIFIED CONTRACTS LTD

Company number 07187244 ·

Active

59 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
17 Feb 2026 Registration of charge 071872440001, created on 2026-02-16 · 25 pages View document
16 Dec 2025 Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Mar 2025 Appointment of Mr Russell Anthony Stilwell as a director on 2025-03-25 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 4 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-12 with updates · 4 pages View document
16 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-12 with updates · 4 pages View document
7 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-12 with updates · 4 pages View document
10 Feb 2022 Director's details changed for Mr Steve Henry Waters on 2022-02-10 · 2 pages View document
10 Feb 2022 Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 12B Sun Street Waltham Abbey Essex EN9 1EE on 2022-02-10 · 1 page View document
21 Dec 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
26 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
10 Jan 2020 31/03/19 STATEMENT OF CAPITAL GBP 102 View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL ANTHONY STILWELL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR STEVE HENRY WATERS / 01/04/2018 View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HENRY WATERS / 27/03/2019 View document
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HENRY WATERS / 23/06/2017 View document
23 Jun 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM C/O G. TEOLI & CO. BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HENRY WATERS / 23/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
7 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
8 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
8 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O G TEOLI & CO NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP UNITED KINGDOM View document
5 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 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
15 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HENRY WATERS / 04/12/2011 View document
14 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
12 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document