SPECIFY CONSULTING LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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08/04/258 April 2025 Application to strike the company off the register

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/01/2011 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/01/1615 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/01/134 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM UNIT A9 WHITEMOOR BUSINESS PARK CLIFFE COMMON SELBY NORTH YORKSHIRE YO8 6EG

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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07/12/117 December 2011 30/04/11 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/01/1025 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE WEAVER / 20/12/2009

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/02/0923 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER EYRE

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26/06/0826 June 2008 SECRETARY APPOINTED HOWARD GEORGE WEAVER

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EYRE

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30/05/0830 May 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: HOLLY HOUSE, BRAYTON LANE BRAYTON SELBY YO8 9DZ

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07/02/077 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/12/0513 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0522 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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24/12/0424 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 SECRETARY RESIGNED

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20/12/0220 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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