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SPECIALIST PROCUREMENT SERVICES LIMITED

Company number 10291508

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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)
03 Nov 2024	PSC04	Change of details for Mr David Austin Burns as a person with significant control on 1 November 2024	View PDF Change of details for Mr David Austin Burns as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH02	Sub-division of shares on 12 August 2024	View PDF Sub-division of shares on 12 August 2024 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AD01	Registered office address changed from 33 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023	View PDF Registered office address changed from 33 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	AP01	Appointment of Mrs Amanda Burns as a director on 18 July 2019	View PDF Appointment of Mrs Amanda Burns as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SPECIALIST PROCUREMENT SERVICES LIMITED

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