SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED
| Status | ACTIVE |
| Company No. | 07427832 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2010 |
| Age | 13 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED is an active private limited company with number 07427832. It was incorporated 13 years, 7 months, 14 days ago, on 03 November 2010. The company address is Marlborough House Westminster Place Marlborough House Westminster Place, York, YO26 6RW, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Livingstone Holdings Limited
Change date: 2024-02-29
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
New address: Marlborough House Westminster Place York Business Park York YO26 6RW
Old address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
Change date: 2024-02-29
Documents
Accounts with accounts type dormant
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Change to a person with significant control
Date: 08 Aug 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-31
Psc name: Livingstone Holdings Limited
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type dormant
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Address
Type: AD01
Old address: Kilnbrook House Rose Kiln Lane Reading RG2 0BY
New address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX
Change date: 2022-10-31
Documents
Accounts with accounts type dormant
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Accounts with accounts type dormant
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type dormant
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Change person director company with change date
Date: 30 Nov 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Leuty
Change date: 2015-09-01
Documents
Termination director company with name termination date
Date: 24 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Jason Allaway
Documents
Accounts with accounts type dormant
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Allaway
Change date: 2014-06-20
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Allaway
Change date: 2013-09-01
Documents
Termination secretary company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Speafi Secretarial Limited
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 25 Sep 2013
Action Date: 25 Sep 2013
Category: Address
Type: AD01
Old address: 1 London Street Reading Berkshire RG1 4QW
Change date: 2013-09-25
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Change person director company with change date
Date: 13 Dec 2012
Action Date: 02 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-02
Officer name: Mr Simon Leuty
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Change person director company with change date
Date: 01 Dec 2011
Action Date: 11 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-11
Officer name: Mr Simon Leuty
Documents
Change person director company with change date
Date: 01 Dec 2011
Action Date: 11 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Allaway
Change date: 2011-08-11
Documents
Appoint corporate secretary company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Speafi Secretarial Limited
Documents
Capital allotment shares
Date: 26 Jul 2011
Action Date: 10 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-10
Capital : 10,100 GBP
Documents
Certificate change of name company
Date: 18 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed specialist hardware services LIMITED\certificate issued on 18/07/11
Documents
Change registered office address company with date old address
Date: 18 Jul 2011
Action Date: 18 Jul 2011
Category: Address
Type: AD01
Old address: Gryphon Lodge Farm the Leigh Nr Swindon Wiltshire SN6 6RQ
Change date: 2011-07-18
Documents
Resolution
Date: 13 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 17 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 29 Dec 2010
Action Date: 29 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-29
Old address: Gryphon Lodge Farm Leigh Swindon Wilts SN6 6RQ
Documents
Appoint person director company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Leuty
Documents
Appoint person director company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Allaway
Documents
Capital allotment shares
Date: 29 Nov 2010
Action Date: 03 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-03
Capital : 9,999 GBP
Documents
Change account reference date company current extended
Date: 19 Nov 2010
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2012-01-31
Documents
Termination director company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowan
Documents
Change registered office address company with date old address
Date: 03 Nov 2010
Action Date: 03 Nov 2010
Category: Address
Type: AD01
Old address: Gryphon Lodge Aorm Leigh Swindon Wiltshire SN6 6RQ United Kingdom
Change date: 2010-11-03
Documents
Some Companies
THISTLEDOWN,BICESTER,OX25 2PE
| Number: | 09935888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRITISH ISLES GROOMING ASSOCIATION LTD
ST GEORGE'S HOUSE,HUNTINGDON,PE29 3GH
| Number: | 10085801 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
CANNON PLACE,LONDON,EC4N 6AF
| Number: | 04395400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
181 BLYTHE ROAD,LONDON,W14 0HL
| Number: | 11674528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NINNIS FARM MANAGEMENT LIMITED
NINNIS FARM,ST. AUSTELL,PL26 7EJ
| Number: | 06585995 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SENTINEL SERVICES GROUP LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11679250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |