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SPLIT SECOND RESEARCH LIMITED

Company number 09455069

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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)
27 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
24 Dec 2019 AP01 Appointment of Mr Mark Richard Charles Webster as a director on 24 December 2019
18 Nov 2019 TM01 Termination of appointment of Gemma Anne Calvert as a director on 18 November 2019
31 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
22 Feb 2019 CH01 Director's details changed for Mrs Geraldine Trufil Fulcher on 22 February 2019
22 Feb 2019 CH01 Director's details changed for Dr Eamon Philip Fulcher on 22 February 2019
22 Feb 2019 PSC04 Change of details for Dr Eamon Philip Fulcher as a person with significant control on 18 July 2018
22 Feb 2019 PSC04 Change of details for Mrs Geraldine Trufil Fulcher as a person with significant control on 19 July 2018
08 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Jul 2018 AP01 Appointment of Prof Gemma Anne Calvert as a director on 25 June 2018
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
14 Dec 2017 TM01 Termination of appointment of Gemma Anne Calvert as a director on 14 December 2017
20 Apr 2017 AP01 Appointment of Prof Gemma Anne Calvert as a director on 20 April 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
04 Jan 2017 AD01 Registered office address changed from The Vicarage Pershore Road Upton Snodsbury Worcester WR7 4NR United Kingdom to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 4 January 2017
16 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
03 Apr 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 5
24 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-24
  • GBP 5