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SPECIALLY EQUIPPED SYSTEMS LTD

Company number 04687130

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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)
23 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 15 May 2024	View PDF Liquidators' statement of receipts and payments to 15 May 2024 - link opens in a new window - 12 pages (12 pages)
13 Jun 2023	AD01	Registered office address changed from Clarence House, 35 Clarence Street, Market Harborough Leicestershire LE16 7NE to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 June 2023	View PDF Registered office address changed from Clarence House, 35 Clarence Street, Market Harborough Leicestershire LE16 7NE to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-16 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	PSC07	Cessation of Graham Alan Sims as a person with significant control on 5 April 2022	View PDF Cessation of Graham Alan Sims as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC01	Notification of Amanda Sims as a person with significant control on 5 April 2022	View PDF Notification of Amanda Sims as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Graham Alan Sims as a director on 5 April 2022	View PDF Termination of appointment of Graham Alan Sims as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mrs Amanda Sims as a director on 5 April 2022	View PDF Appointment of Mrs Amanda Sims as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 3 pages (3 pages)

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