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SPECIALISED BUSINESS LIMITED

Company number 12961913

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Company Results (links open in a new window)
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)
09 Nov 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2024	AAMD	Amended micro company accounts made up to 31 October 2022	View PDF Amended micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	PSC01	Notification of Gareth Williams as a person with significant control on 8 December 2020	View PDF Notification of Gareth Williams as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 December 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Gareth Williams as a director on 8 December 2020	View PDF Appointment of Mr Gareth Williams as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 Stratford Place London W1C 1AX on 8 December 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 Stratford Place London W1C 1AX on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 December 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 December 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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