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SPECMAT LIMITED

Company number 01362065

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages)
12 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
08 May 2017	CH01	Director's details changed for Miss Lucinda Marie Millicent Sharpe-Smith on 15 December 2016	View PDF Director's details changed for Miss Lucinda Marie Millicent Sharpe-Smith on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AA	Audited abridged accounts made up to 31 January 2016	View PDF Audited abridged accounts made up to 31 January 2016 - link opens in a new window - 11 pages (11 pages)
07 Jul 2016	CH01	Director's details changed for Miss Lucinda Marie Millicent Sharpe-Smith on 17 June 2016	View PDF Director's details changed for Miss Lucinda Marie Millicent Sharpe-Smith on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Lucinda Marie Millicent Sharpe-Smith as a director on 4 February 2016	View PDF Appointment of Lucinda Marie Millicent Sharpe-Smith as a director on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 880	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 880 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 880	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 880 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 880	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 880 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
09 Aug 2013	AP03	Appointment of Miss Susan Frances Smith as a secretary	View PDF Appointment of Miss Susan Frances Smith as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Millicent Smith as a secretary	View PDF Termination of appointment of Millicent Smith as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Millicent Smith as a director	View PDF Termination of appointment of Millicent Smith as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	CH01	Director's details changed for Miss Susan Frances Smith on 20 December 2011	View PDF Director's details changed for Miss Susan Frances Smith on 20 December 2011 - link opens in a new window - 2 pages (2 pages)

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SPECMAT LIMITED

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