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SPECIAL SERVICES LIMITED

Company number 03247934

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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)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2.01	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2.01 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	CH01	Director's details changed for Michael John Farrelly on 1 September 2015	View PDF Director's details changed for Michael John Farrelly on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2.01	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2.01 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2.01	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2.01 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AP04	Appointment of Montiverdi Limited as a secretary	View PDF Appointment of Montiverdi Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM02	Termination of appointment of Montiverdi Ltd as a secretary	View PDF Termination of appointment of Montiverdi Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	CH01	Director's details changed for Michael John Farrelly on 1 September 2012	View PDF Director's details changed for Michael John Farrelly on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Res shares created with rights, arts be amm 09/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Res shares created with rights, arts be amm 09/05/2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 2.01	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 2.01 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM02	Termination of appointment of Grunberg & Co. Hr Services Limited as a secretary	View PDF Termination of appointment of Grunberg & Co. Hr Services Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2011	AP04	Appointment of Montiverdi Ltd as a secretary	View PDF Appointment of Montiverdi Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Michael John Farrelly on 1 September 2011	View PDF Director's details changed for Michael John Farrelly on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
21 Oct 2010	AP04	Appointment of Grunberg & Co. Hr Services Limited as a secretary	View PDF Appointment of Grunberg & Co. Hr Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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