SPECIALIST CERAMICS LTD
| Status | ACTIVE |
| Company No. | 08173832 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2012 |
| Age | 11 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SPECIALIST CERAMICS LTD is an active private limited company with number 08173832. It was incorporated 11 years, 9 months, 12 days ago, on 09 August 2012. The company address is 167-169 Great Portland Street 5th Floor, London, W1W 5PF, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital variation of rights attached to shares
Date: 06 Aug 2021
Category: Capital
Type: SH10
Documents
Change person secretary company with change date
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Vincent Keen
Change date: 2021-07-02
Documents
Change person secretary company with change date
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-02
Officer name: Mr Anthony Keen
Documents
Change to a person with significant control
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Keen
Change date: 2021-07-02
Documents
Change to a person with significant control
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-02
Psc name: Mr Vincent David Keen
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-02
Officer name: Mr Anthony Keen
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-02
Officer name: Mr Vincent David Keen
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Address
Type: AD01
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Change date: 2021-07-02
Old address: Stansted House Stansted Park Rowlands Castle Hampshire PO9 6DX England
Documents
Accounts with accounts type total exemption full
Date: 20 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Change to a person with significant control
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-20
Psc name: Mr Vincent David Keen
Documents
Change to a person with significant control
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-20
Psc name: Mr Anthony Keen
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: AD01
New address: Stansted House Stansted Park Rowlands Castle Hampshire PO9 6DX
Old address: Unit 5 Links House Dundas Lane Portsmouth PO3 5BL England
Change date: 2020-04-20
Documents
Change person secretary company with change date
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Vincent Keen
Change date: 2020-04-08
Documents
Change person secretary company with change date
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-04-08
Officer name: Mr Anthony Keen
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-08
Officer name: Mr Anthony Keen
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vincent David Keen
Change date: 2020-04-08
Documents
Change person secretary company with change date
Date: 09 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-26
Officer name: Mr Vincent Keen
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Keen
Change date: 2020-03-26
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-26
Officer name: Mr Vincent David Keen
Documents
Change person secretary company with change date
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Anthony Keen
Change date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Capital alter shares subdivision
Date: 22 Oct 2018
Action Date: 11 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-11
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
New address: Unit 5 Links House Dundas Lane Portsmouth PO3 5BL
Change date: 2017-11-29
Old address: Unit 10 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Accounts with accounts type total exemption small
Date: 15 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Address
Type: AD01
New address: Unit 10 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ
Change date: 2014-10-17
Old address: 145-157 St John Street London EC1V 4PW
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Gazette filings brought up to date
Date: 16 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-09
Documents
Some Companies
ASSOCIATED EGG PACKERS LIMITED
110A GALGORM ROAD,BALLYMENA,BT42 1AE
| Number: | NI004069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4, CROSLEY HOUSE,BINGLEY,BD16 4QD
| Number: | 10708782 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 20 FORE STREET,WESTONZOYLAND,TA7 0EE
| Number: | 11521770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSPIRING SOLUTIONS GROUP LIMITED
ALLIA FUTURE BUSINESS CENTRE,PETERBOROUGH,PE2 8AN
| Number: | 10139188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 BOLDMERE ROAD,PINNER,HA5 1PL
| Number: | 08732011 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRATEGIC DATA SOLUTIONS CONSULTING LTD
2ND FLOOR,LONDON,W1W 5PF
| Number: | 07702330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |