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R AND D SPECIALISTS LIMITED

Company number 10764141

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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)
29 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
14 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
02 Nov 2023 AA Accounts for a small company made up to 31 May 2023
08 Dec 2022 AA Accounts for a small company made up to 31 May 2022
09 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
08 Nov 2022 PSC05 Change of details for Business Support Experts Limited as a person with significant control on 8 November 2022
08 Nov 2022 CH01 Director's details changed for Mr Mark James Michael Joyner on 8 November 2022
08 Nov 2022 AD01 Registered office address changed from 106 - 108 Ashbourne Road Derby DE22 3AG England to Suite 10 Kings Court Railway Street Altrincham WA14 2rd on 8 November 2022
29 Apr 2022 PSC07 Cessation of Geoffrey Robert Liberman as a person with significant control on 14 April 2022
29 Apr 2022 PSC07 Cessation of Mark James Michael Joyner as a person with significant control on 14 April 2022
29 Apr 2022 PSC02 Notification of Business Support Experts Limited as a person with significant control on 14 April 2022
29 Apr 2022 TM01 Termination of appointment of Geoffrey Robert Liberman as a director on 14 April 2022
05 Apr 2022 SH02 Sub-division of shares on 13 November 2017
  • ANNOTATION Clarification a second filed SH02 was registered on the 05.01.2018, 24,06.2021 and 05.04.2022.
13 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
22 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
24 Jun 2021 SH02 Consolidation of shares on 13 November 2017
  • ANNOTATION Clarification a second filed SH02 was registered on the 05.01.2018,24.06.2021 and the 05.04.2022.
24 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2017
  • GBP 1,000.000
09 May 2021 CS01 Confirmation statement made on 20 October 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
30 May 2018 PSC01 Notification of Mark Joyner as a person with significant control on 6 April 2018