Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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28 Feb 2024 |
PSC01 |
Notification of Rodney Reginald Billington as a person with significant control on 28 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Rodney Reginald Billington as a person with significant control on 28 February 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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08 Oct 2020 |
AD01 |
Registered office address changed from Office 5 44 Pilgrim Street Liverpool Merseyside L1 9HB England to Office 5, 44 Pilgrim Street, Liverpool, Merseyside. on 8 October 2020
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2020
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07 Oct 2020 |
CERTNM |
Company name changed the company specialists group LIMITED\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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07 Oct 2020 |
AD01 |
Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to Office 5 44 Pilgrim Street Liverpool Merseyside L1 9HB on 7 October 2020
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07 Oct 2020 |
PSC01 |
Notification of Rodney Reginald Billington as a person with significant control on 1 March 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr. Rodney Reginald Billington as a director on 1 March 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Barbara Linda Olivier as a director on 1 March 2020
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07 Oct 2020 |
PSC07 |
Cessation of Barbara Linda Olivier as a person with significant control on 1 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/10/2020.
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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09 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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