SPECWALL SP LIMITED

Company number 13383606 ·

Active

25 filings

Date Filing
10 Sep 2026 Director's details changed for Mr Matthew James Jay on 2026-09-10 · 2 pages View document
10 Sep 2026 Director's details changed for Mr Philip James Jay on 2026-09-10 · 2 pages View document
31 Jul 2026 Confirmation statement made on 2026-05-09 with updates · 5 pages View document
15 Jul 2026 Director's details changed for Mr David Russell on 2026-05-09 · 2 pages View document
6 Jan 2026 Amended total exemption full accounts made up to 2023-12-31 · 10 pages View document
6 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
12 Jun 2025 Registered office address changed from Unit 14 Alliance House, Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS United Kingdom to 82 King Street 3rd Floor Manchester M2 4WQ on 2025-06-12 · 1 page View document
12 Jun 2025 Registered office address changed from 82 King Street 3rd Floor Manchester M2 4WQ England to 82 King Street Regus Manchester M2 4WQ on 2025-06-12 · 1 page View document
26 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
6 Mar 2024 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
6 Mar 2024 Amended total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-05-09 with updates · 6 pages View document
31 Mar 2023 Memorandum and Articles of Association · 34 pages View document
20 Mar 2023 Particulars of variation of rights attached to shares · 4 pages View document
16 Mar 2023 Resolutions · 1 page View document
16 Mar 2023 Change of share class name or designation · 2 pages View document
16 Mar 2023 Resolutions View document
16 Mar 2023 Resolutions View document
6 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
14 Jul 2021 Appointment of Mr David Russell as a director on 2021-07-09 · 2 pages View document
9 Jul 2021 Appointment of Mr Philip James Jay as a director on 2021-07-09 · 2 pages View document
22 Jun 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page View document