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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)
13 Apr 2018 AP01 Appointment of Mr Phillip Rudolph Enos as a director on 1 February 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 15 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
13 Feb 2015 AD01 Registered office address changed from 19-20 Petre House Petre Street Sheffield South Yorkshire S4 8LJ to 85, Doncaster Rd Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 13 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 TM02 Termination of appointment of Logicplan Ltd as a secretary
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Philip Enos as a director
21 Jan 2011 AP01 Appointment of Mr Jurasz Joseph Dudziak as a director
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Oct 2010 AD01 Registered office address changed from 320 Petre Street Sheffield S4 8LU on 3 October 2010
01 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
01 Apr 2010 CH04 Secretary's details changed for Logicplan Ltd on 31 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 18/02/09; full list of members