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TO SPEC SOLUTIONS LTD

Company number 07047410

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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)
29 May 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP01	Appointment of Mrs Emma-Louise Hamilton as a director	View PDF Appointment of Mrs Emma-Louise Hamilton as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	CH01	Director's details changed for Mr Matthew Hamilton on 15 October 2011	View PDF Director's details changed for Mr Matthew Hamilton on 15 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AD01	Registered office address changed from 11a Castle Crescent Reading RG1 6AQ United Kingdom on 25 February 2010	View PDF Registered office address changed from 11a Castle Crescent Reading RG1 6AQ United Kingdom on 25 February 2010 - link opens in a new window - 1 page (1 page)
17 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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