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SPECIALIST PORTAL SOLUTIONS LIMITED

Company number 09720825

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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)
12 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
27 Aug 2024 AA Micro company accounts made up to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
01 Aug 2023 AA Micro company accounts made up to 31 March 2023
12 May 2023 PSC04 Change of details for Mrs Catherine Alice Stearn as a person with significant control on 11 May 2023
11 May 2023 CH01 Director's details changed for Mr Tim James Haigh Stearn on 11 May 2023
11 May 2023 CH01 Director's details changed for Mrs Catherine Alice Stearn on 11 May 2023
11 May 2023 PSC04 Change of details for Mr Tim James Haigh Stearn as a person with significant control on 11 May 2023
11 May 2023 AD01 Registered office address changed from 49 North End Road Golders Green London NW11 7RL United Kingdom to 18 Kitchen Garden Court Hitchin SG5 2BY on 11 May 2023
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
05 Jul 2022 AA Micro company accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
19 May 2021 AA Micro company accounts made up to 31 March 2021
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
15 May 2020 AA Micro company accounts made up to 31 March 2020
15 May 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
13 Dec 2019 TM02 Termination of appointment of Catherine Alice Stearn as a secretary on 12 December 2018
15 Nov 2019 AA Micro company accounts made up to 31 August 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 101
29 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2018
  • GBP 100
29 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2018 SH03 Purchase of own shares.