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SPECIALIST IT SERVICES GROUP LIMITED

Company number 06546457

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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)
07 Jul 2017 SH10 Particulars of variation of rights attached to shares
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
03 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
01 Apr 2015 AD01 Registered office address changed from 9 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 1 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 1 April 2015
31 Mar 2015 MR01 Registration of charge 065464570003, created on 27 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Mar 2015 MR01 Registration of charge 065464570002, created on 27 February 2015
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders