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SPECIALISED ELECTRONIC SERVICES LTD

Company number NI043409

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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)
29 Sep 2023 AP01 Appointment of Mr Kieran Devlin as a director on 27 September 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
04 Nov 2019 AD01 Registered office address changed from 21F Dundrum Road Newcastle County Down BT33 0BG Northern Ireland to 6 Marguerite Drive Newcastle BT33 0SN on 4 November 2019
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10
12 Jan 2016 AD01 Registered office address changed from Unit 12 Down Business Centre 46 Belfast Road Downpatrick County Down BT30 9UP Northern Ireland to 21F Dundrum Road Newcastle County Down BT33 0BG on 12 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AD01 Registered office address changed from , 4 Cloonagh Road, Downpatrick, County Down, BT30 6LJ to Unit 12 Down Business Centre 46 Belfast Road Downpatrick County Down BT30 9UP on 23 September 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013