(TM01) Director's appointment was terminated on Tuesday 23rd January 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Midpoint Alencon Link Basingstoke RG21 7PP. Change occurred on Wednesday 24th January 2024. Company's previous address: Bidwork Construction Software 4th Floor 18 st. Cross Street London EC1N 8UN England.
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 23rd January 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 23rd January 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 23rd January 2024.
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 23rd January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 23rd January 2024.
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 23rd January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 23rd January 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 14th August 2019
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 20th January 2022
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 22nd November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd November 2023.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 22nd November 2023.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 15th November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, November 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, November 2023
| incorporation
|
Free Download
(30 pages)
|
(SH02) Sub-division of shares on Tuesday 7th November 2023
filed on: 13th, November 2023
| capital
|
Free Download
(6 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 7th November 2023
filed on: 9th, November 2023
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thursday 20th January 2022
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 20th January 2022
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 31st August 2023
filed on: 17th, April 2023
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 15th November 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 26th April 2022.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 25th April 2022 director's details were changed
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Bidwork Construction Software 4th Floor 18 st. Cross Street London EC1N 8UN. Change occurred on Wednesday 23rd March 2022. Company's previous address: Specialist Contractor System 4th Floor 18 st. Cross Street London EC1N 8UN England.
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed specialist contractor system LTDcertificate issued on 19/03/22
filed on: 19th, March 2022
| change of name
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Wednesday 19th January 2022
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st January 2022.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st January 2022
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 1st January 2022
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 15th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 10th September 2020.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Specialist Contractor System 4th Floor 18 st. Cross Street London EC1N 8UN. Change occurred on Thursday 10th September 2020. Company's previous address: Bidwork 4th Floor 18 st. Cross Street London EC1N 8UN United Kingdom.
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 10th September 2020.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 14th August 2020
filed on: 16th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Bidwork 4th Floor 18 st. Cross Street London EC1N 8UN. Change occurred on Thursday 14th November 2019. Company's previous address: 21 Meadow Drive Porthmadog LL49 9HY Wales.
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 14th August 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 14th August 2019
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th August 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 21 Meadow Drive Porthmadog LL49 9HY. Change occurred on Monday 5th August 2019. Company's previous address: St. Davids Building Lombard Street Porthmadog LL49 9AP United Kingdom.
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, August 2019
| incorporation
|
Free Download
(13 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 1st August 2019
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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