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SPECIAL PURPOSE ELECTRONICS LIMITED

Company number 01667465

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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)
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
10 Apr 2024 TM01 Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
03 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Jul 2023 AP01 Appointment of Mr Richard Mark West as a director on 25 July 2023
05 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
26 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
10 Sep 2020 AP01 Appointment of Mr Darren Green as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of Simon Delaval Beart as a director on 28 August 2020
09 Sep 2020 AP01 Appointment of Mr Hugo De Beer as a director on 28 August 2020
09 Sep 2020 AP01 Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020
09 Sep 2020 MR04 Satisfaction of charge 016674650002 in full
22 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Aug 2017 MR01 Registration of charge 016674650002, created on 14 August 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015