SPLIT SECOND RESEARCH LIMITED
Company number 09455069 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-02-24 with updates · 5 pages | View document |
| 6 May 2026 | Director's details changed for Dr Eamon Philip Fulcher on 2026-03-26 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mrs Geraldine Trufil Fulcher on 2026-03-26 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Mark Richard Charles Webster as a director on 2026-01-30 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 6 Aug 2025 | Cessation of Geraldine Trufil as a person with significant control on 2025-05-20 · 1 page | View document |
| 5 Aug 2025 | Notification of Split Second Holdings Limited as a person with significant control on 2025-05-20 · 2 pages | View document |
| 5 Aug 2025 | Cessation of Eamon Philip Fulcher as a person with significant control on 2025-05-20 · 1 page | View document |
| 16 May 2025 | Change of details for Geraldine Trufil as a person with significant control on 2024-11-30 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mrs Geraldine Trufil Fulcher on 2024-11-30 · 2 pages | View document |
| 15 May 2025 | Change of details for Dr Eamon Philip Fulcher as a person with significant control on 2025-05-15 · 2 pages | View document |
| 15 May 2025 | Change of details for Dr Eamon Philip Fulcher as a person with significant control on 2024-11-30 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Dr Eamon Philip Fulcher on 2024-11-30 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Julian Guy as a director on 2025-05-12 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 19 Feb 2025 | Second filing of Confirmation Statement dated 2019-12-24 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Mar 2023 | Director's details changed for Dr Eamon Philip Fulcher on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mrs Geraldine Trufil Fulcher on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Mr Julian Guy as a director on 2023-03-31 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 23 Jan 2023 | Change of details for Geraldine Trufil as a person with significant control on 2023-01-19 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Dr Eamon Philip Fulcher on 2023-01-19 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Dr Eamon Philip Fulcher as a person with significant control on 2023-01-19 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Mrs Geraldine Trufil Fulcher on 2023-01-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Amended accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | Change of details for Dr Eamon Philip Fulcher as a person with significant control on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Change of details for Mrs Geraldine Trufil Fulcher as a person with significant control on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Change of details for Dr Eamon Philip Fulcher as a person with significant control on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL England to 30 New Street Worcester WR1 2DP on 2021-06-15 · 1 page | View document |
| 15 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR EAMON PHILIP FULCHER / 30/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE TRUFIL FULCHER / 30/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE TRUFIL FULCHER / 30/06/2020 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR EAMON PHILIP FULCHER / 30/06/2020 | View document |
| 19 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | Confirmation statement made on 2019-12-24 with updates · 4 pages | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MR MARK RICHARD CHARLES WEBSTER | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CALVERT | View document |
| 31 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / DR EAMON PHILIP FULCHER / 18/07/2018 | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS GERALDINE TRUFIL FULCHER / 19/07/2018 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR EAMON PHILIP FULCHER / 22/02/2019 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE TRUFIL FULCHER / 22/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED PROF GEMMA ANNE CALVERT | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CALVERT | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED PROF GEMMA ANNE CALVERT | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE VICARAGE PERSHORE ROAD UPTON SNODSBURY WORCESTER WR7 4NR UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | COMPANY NAME CHANGED GEFT LIMITED CERTIFICATE ISSUED ON 16/12/16 | View document |
| 3 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 3 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 24 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |