Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECIALISED AUTOMOTIVE SERVICES LIMITED

Company number 03825048

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with updates
21 Mar 2024 CH01 Director's details changed for Mr David Warburton on 1 February 2024
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with updates
15 Nov 2022 PSC07 Cessation of David Warburton as a person with significant control on 8 November 2022
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 65,100
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 PSC01 Notification of Peter Turner as a person with significant control on 8 November 2022
14 Nov 2022 PSC01 Notification of Helena Turner as a person with significant control on 8 November 2022
11 Nov 2022 AP01 Appointment of Mr Nigel Paul Turner as a director on 8 November 2022
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH08 Change of share class name or designation
04 Nov 2022 SH10 Particulars of variation of rights attached to shares
18 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 May 2022 MR04 Satisfaction of charge 038250480002 in full
16 May 2022 MR04 Satisfaction of charge 038250480001 in full
05 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with updates
08 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with updates
30 Oct 2020 CH01 Director's details changed for Mr David Warburton on 30 October 2020
30 Oct 2020 PSC04 Change of details for David Warburton as a person with significant control on 30 October 2020
30 Oct 2020 CH01 Director's details changed for David Warburton on 30 October 2020