SPRAYED CONCRETE SOLUTIONS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-06-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/01/235 January 2023 Director's details changed for Mr David Thomas Bland on 2023-01-05

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05/01/235 January 2023 Director's details changed for Mrs Clare Bland on 2023-01-05

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02/12/222 December 2022 Confirmation statement made on 2022-11-24 with no updates

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28/11/2228 November 2022 Change of details for Pphcc Limited as a person with significant control on 2019-07-18

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25/11/2225 November 2022 Change of details for Ppchh Limited as a person with significant control on 2019-07-18

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25/11/2225 November 2022 Cessation of David Thomas Bland as a person with significant control on 2019-07-18

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25/11/2225 November 2022 Notification of Ppchh Limited as a person with significant control on 2019-07-18

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Director's details changed for Mrs Claire Bland on 2021-12-17

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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05/10/215 October 2021 Director's details changed for Mr David Thomas Bland on 2021-10-05

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05/10/215 October 2021 Appointment of Mrs Claire Bland as a director on 2021-10-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/12/2030 December 2020 30/06/20 UNAUDITED ABRIDGED

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08/12/208 December 2020 VARYING SHARE RIGHTS AND NAMES

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD

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06/03/206 March 2020 CESSATION OF ANDREW DAVID RUTHERFORD AS A PSC

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW RUTHERFORD

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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13/01/2013 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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11/01/1911 January 2019 30/06/18 UNAUDITED ABRIDGED

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM FLEET HOUSE NEW ROAD LANCASTER LA1 1EZ ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BLAND / 06/01/2017

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09/01/179 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID RUTHERFORD / 06/01/2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RUTHERFORD / 06/01/2017

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/01/1611 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BLAND / 13/10/2014

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THE OLD COURT HOUSE, CLARK STREET, MORECAMBE LANCS LA4 6ND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/01/1311 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/07/1211 July 2012 COMPANY NAME CHANGED ROLL-ON-ROOM LIMITED CERTIFICATE ISSUED ON 11/07/12

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 01/01/2012

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RUTHERFORD / 01/01/2012

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/01/1111 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BLAND / 11/01/2010

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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23/01/0823 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/06/09

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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