SPECIALIST PASSENGER SOLUTIONS LIMITED

Company number 09828017

Date	Type	Description	View / Download
28 Jun 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
02 Oct 2023	AP03	Appointment of Mr David John Mark Blizzard as a secretary on 1 October 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Mr Gary Philip Hitchmough as a director on 1 October 2023	(2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
22 Jun 2023	CERTNM	Company name changed somerset passenger solutions LTD\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	(3 pages)
06 Jan 2023	TM01	Termination of appointment of Alex Paul Carter as a director on 5 January 2023	(1 page)
06 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
25 Nov 2022	TM01	Termination of appointment of Joseph Andrew Thompson as a director on 21 November 2022	(1 page)
25 Nov 2022	TM01	Termination of appointment of Jeffrey William Berry as a director on 21 November 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	(4 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Dec 2021	MA	Memorandum and Articles of Association	(28 pages)
03 Dec 2021	AP01	Appointment of Mr Giles Robin Fearnley as a director on 2 December 2021	(2 pages)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
14 Oct 2021	AP01	Appointment of Mr Colin Brown as a director on 1 October 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Joseph Thompson as a director on 1 October 2021	(2 pages)
13 Oct 2021	PSC05	Change of details for First South West Limited as a person with significant control on 30 September 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Alexander Donald Perry as a director on 1 October 2021	(1 page)
13 Oct 2021	PSC07	Cessation of Jjp Holdings (South West) Limited as a person with significant control on 30 September 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Antonio Antonius as a director on 30 September 2021	(1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
22 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)