SPECAC LIMITED: Filings
Overview
| Company Name | SPECAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01008689 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPECAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 010086890006, created on Jun 17, 2026 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 010086890005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010086890004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Registration of charge 010086890005, created on Feb 07, 2025 | 62 pages | MR01 | ||||||||||
Appointment of James Dominic Jordan as a secretary on Oct 17, 2024 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen David Allen as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 010086890004, created on Oct 18, 2024 | 58 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Dearden as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shannon Jyles Postma as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jay Ray as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 010086890003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kevin O'donovan as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Melville Jackson as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Joseph Dubina as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Shannon Jyles Postma on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0