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SPECIAL STRUCTURES LAB. LIMITED

Company number 03512727

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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)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	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)
09 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2024	AD01	Registered office address changed from 85, Doncaster Rd Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN to 85 Doncaster Road Wath-upon-Dearne Rotherham S63 7DN on 4 May 2024	View PDF Registered office address changed from 85, Doncaster Rd Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN to 85 Doncaster Road Wath-upon-Dearne Rotherham S63 7DN on 4 May 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	PSC01	Notification of Phillip Rudolph Enos as a person with significant control on 1 January 2020	View PDF Notification of Phillip Rudolph Enos as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	TM01	Termination of appointment of Jurasz Joseph Dudziak as a director on 31 December 2019	View PDF Termination of appointment of Jurasz Joseph Dudziak as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	PSC07	Cessation of Joseph Jurasz Dudziak as a person with significant control on 20 October 2019	View PDF Cessation of Joseph Jurasz Dudziak as a person with significant control on 20 October 2019 - link opens in a new window - 1 page (1 page)
11 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SPECIAL STRUCTURES LAB. LIMITED

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