SPECIALIST BUSINESS SOLUTIONS LTD.
Company number 06941577
- Company Overview for SPECIALIST BUSINESS SOLUTIONS LTD. (06941577)
- Filing history for SPECIALIST BUSINESS SOLUTIONS LTD. (06941577)
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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) |
|---|---|---|---|
| 03 Sep 2018 | PSC04 | Change of details for Mrs Maureen Ann Beynon as a person with significant control on 29 August 2018 | |
| 03 Sep 2018 | AD01 | Registered office address changed from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 3 September 2018 | |
| 03 Sep 2018 | AP01 | Appointment of Mrs Maureen Ann Beynon as a director on 28 August 2018 | |
| 01 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 28 June 2017 | |
| 28 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Mar 2018 | AA01 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 8 October 2017 with updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 29 June 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 29 June 2015 | |
| 12 Nov 2015 | AAMD | Amended total exemption small company accounts made up to 30 June 2013 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 29 June 2014 | |
| 13 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 29 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 29 Aug 2014 | AD01 | Registered office address changed from 16 Gold Tops Newport South Wales NP20 4PH to Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA on 29 August 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 25 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 08 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 09 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 |