SPEZIFIC CONSULTING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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07/02/247 February 2024 Termination of appointment of Dorte Hesselbjerg Skellingsted as a director on 2024-02-05

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07/02/247 February 2024 Cessation of Dorte Hesselbjerg Skellingsted as a person with significant control on 2024-02-05

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07/02/247 February 2024 Appointment of Mr Thomas Dahl Skellingsted as a director on 2024-02-05

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07/02/247 February 2024 Notification of Thomas Dahl Skellingsted as a person with significant control on 2024-02-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-08 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-01-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-08 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DORTE HESSELBJERG SKELLINGSTED / 03/07/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 17 HOLMESDALE AVENUE REDHILL SURREY RH1 2PB ENGLAND

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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10/10/1610 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 17 HOLMESDALE AVENUE REDHILL SURREY SURREY RH1 2PB ENGLAND

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04/02/164 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DORTE HESSELBJERG SKELLINGSTED / 16/03/2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM FLAT 1 ORCHARD HOUSE 5 WOODLANDS ROAD BROMLEY BR1 2AD UNITED KINGDOM

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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