SPECIALIST INSTALLATIONS (LONDON) LIMITED

06843934
CADOGAN HOUSE 239 ACTON LANE LONDON UNITED KINGDOM NW10 7NP

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Termination of appointment of director (Richard John Renwick) 1 Buy now
29 Jun 2024 accounts Annual Accounts 19 Buy now
29 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 57 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
16 May 2023 officers Appointment of director (Richard John Renwick) 2 Buy now
05 May 2023 officers Appointment of director (Mr Francois Joseph Charles Gauci) 2 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 officers Appointment of director (Mr Duncan James Orange) 2 Buy now
04 May 2023 officers Termination of appointment of director (Phillip David Maitland Jones) 1 Buy now
04 May 2023 officers Termination of appointment of director (Corin St John Witty) 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 accounts Annual Accounts 10 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jun 2020 accounts Annual Accounts 10 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2019 mortgage Registration of a charge 51 Buy now
06 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2019 officers Appointment of director (Mr Phillip David Maitland Jones) 2 Buy now
06 Oct 2019 officers Appointment of director (Mr Corin St John Witty) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Julian Rout) 1 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 accounts Annual Accounts 13 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2018 accounts Annual Accounts 13 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
15 Jun 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
17 Mar 2016 accounts Annual Accounts 8 Buy now
04 Mar 2016 mortgage Registration of a charge 22 Buy now
17 Jun 2015 accounts Annual Accounts 4 Buy now
17 Mar 2015 annual-return Annual Return 3 Buy now
25 Apr 2014 accounts Annual Accounts 4 Buy now
08 Apr 2014 annual-return Annual Return 3 Buy now
12 Jul 2013 officers Termination of appointment of director (Johanna Rout) 1 Buy now
12 Jul 2013 officers Appointment of director (Mr Julian Rout) 3 Buy now
05 Jun 2013 officers Change of particulars for director (Johanna Englert) 2 Buy now
02 Apr 2013 capital Return of Allotment of shares 4 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
15 Feb 2013 accounts Annual Accounts 7 Buy now
14 Jun 2012 accounts Annual Accounts 7 Buy now
03 Apr 2012 annual-return Annual Return 3 Buy now
12 Mar 2012 annual-return Annual Return 17 Buy now
16 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 May 2011 officers Termination of appointment of director (Emma Rout) 1 Buy now
14 Apr 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 officers Change of particulars for director (Emma Elizabeth Rout) 2 Buy now
14 Dec 2010 accounts Annual Accounts 3 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 officers Appointment of director (Johanna Englert) 2 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Change of particulars for director (Emma Elizabeth Rout) 2 Buy now
03 Apr 2009 officers Director appointed emma elizabeth rout 2 Buy now
31 Mar 2009 officers Appointment terminated director andrew davis 1 Buy now
11 Mar 2009 incorporation Incorporation Company 17 Buy now