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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29 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 26 March 2023
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02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/23
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/23
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/23
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Obs 2011 Lp as a person with significant control on 6 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Lloyds Development Capital (Holdings) Ltd as a person with significant control on 6 April 2022
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28 Apr 2022 |
SH02 |
Sub-division of shares on 6 April 2022
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
CERTNM |
Company name changed specialist people services group LIMITED\certificate issued on 20/04/22
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RES15 ‐
Change company name resolution on 2022-04-06
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20 Apr 2022 |
CONNOT |
Change of name notice
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14 Apr 2022 |
PSC02 |
Notification of Sps Bidco Limited as a person with significant control on 6 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Janette Marie Chidley as a person with significant control on 6 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Christopher Michael Chidley as a person with significant control on 6 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 6 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Anthony William Rieger as a director on 6 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Steven Richard Harrison as a director on 6 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 076126490004, created on 6 April 2022
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