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SPEX CERTIPREP LTD.

Company number 03016461

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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)
04 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 TM02 Termination of appointment of Neil Stein as a secretary on 22 March 2018
03 Apr 2018 TM01 Termination of appointment of Neil Stein as a director on 22 March 2018
03 Apr 2018 TM01 Termination of appointment of Ralph Harry Obenauf as a director on 22 March 2018
20 Mar 2018 AP01 Appointment of Yvonne Cangelosi as a director on 15 March 2018
20 Mar 2018 AP01 Appointment of Mr Warren Stephen Slutter as a director on 15 March 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Sep 2016 AA Accounts for a small company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4,000
18 Jun 2015 AA Accounts for a small company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4,000
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4,000
12 Jul 2013 AA Accounts for a small company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
15 May 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Dr Neil Stein on 29 March 2010