- Company Overview for SPLIT SECOND RESEARCH LIMITED (09455069)
- Filing history for SPLIT SECOND RESEARCH LIMITED (09455069)
- People for SPLIT SECOND RESEARCH LIMITED (09455069)
- More for SPLIT SECOND RESEARCH LIMITED (09455069)
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) |
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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
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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
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24 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-24
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