SPITFIRE ENGINEERING SERVICES LTD

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-01 with no updates

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23/08/2423 August 2024 Unaudited abridged accounts made up to 2023-11-30

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22/03/2422 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/09/236 September 2023 Confirmation statement made on 2023-03-01 with updates

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16/06/2316 June 2023 Unaudited abridged accounts made up to 2022-11-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 DIRECTOR APPOINTED MRS ANDREA JANE FRANKLIN

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20/08/1920 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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14/06/1814 June 2018 30/11/17 UNAUDITED ABRIDGED

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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01/12/171 December 2017 COMPANY NAME CHANGED G & E MECHANICAL SERVICES LTD CERTIFICATE ISSUED ON 01/12/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY EMMA FRANKLIN

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM GLEBE FARM STATION ROAD BRIXWORTH NORTHANTS NN6 9BP

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29/09/1629 September 2016 Registered office address changed from , Glebe Farm Station Road, Brixworth, Northants, NN6 9BP to Park Farm Spratton Road Brixworth Northampton NN6 9DS on 2016-09-29

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/12/1211 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANKLIN / 15/06/2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM WILDERNESS FARM CLIPSTONE ROAD KELMARSH NORTHAMPTON NORTHANTS NN6 9NA ENGLAND

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27/06/1127 June 2011 Registered office address changed from , Wilderness Farm Clipstone Road, Kelmarsh, Northampton, Northants, NN6 9NA, England on 2011-06-27

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25/06/1125 June 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA FRANKLIN / 15/06/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/12/0916 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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05/11/095 November 2009 Registered office address changed from , 43 the Ashway, Brixworth, Northampton, NN6 9TZ on 2009-11-05

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 43 THE ASHWAY BRIXWORTH NORTHAMPTON NN6 9TZ

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA FRANKLIN / 30/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANKLIN / 30/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANKLIN / 30/10/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/01/097 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 18 BREAKLEYS ROAD DESBOROUGH NORTHANTS NN14 2PT

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26/10/0726 October 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0726 October 2007

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 34 BREAKLEYS ROAD DESBOROUGH NN14 2PT

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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