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SPECIALIST COURIER SERVICES LIMITED

Company number 03253624

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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)
30 Oct 2024 AA Micro company accounts made up to 29 December 2023
11 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
23 Aug 2023 AA Micro company accounts made up to 29 December 2022
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
05 Jul 2023 AD01 Registered office address changed from Unit 5 Tim's Boatyard Tim's Way Staines Middlesex TW18 3JY to 46 Thompson Avenue Richmond TW9 4JW on 5 July 2023
30 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 7 July 2022
09 Dec 2022 PSC01 Notification of Shu Leung Chan as a person with significant control on 1 January 2019
09 Dec 2022 PSC07 Cessation of Hoi Man Cham as a person with significant control on 1 April 2018
29 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 7 July 2022
28 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 7 July 2021
25 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 7 July 2020
17 Oct 2022 AA Total exemption full accounts made up to 29 December 2021
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/11/2022 and 30/01/2023
11 Jul 2022 PSC04 Change of details for Ms Hoi Man Cham as a person with significant control on 11 July 2022
11 Jul 2022 CH01 Director's details changed for Miss Hoi Man Cham on 11 July 2022
24 Dec 2021 AA Total exemption full accounts made up to 29 December 2020
26 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/22
29 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
21 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 25/11/2022
21 Jul 2020 PSC01 Notification of Hoi Man Cham as a person with significant control on 1 April 2018
21 Jul 2020 PSC07 Cessation of Shu Chan as a person with significant control on 1 January 2019
20 Jul 2020 TM01 Termination of appointment of Wai Man Shu as a director on 1 November 2017
20 Jul 2020 TM01 Termination of appointment of Ka Ho Cham as a director on 1 June 2019
19 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
19 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates