SPA ADVANCED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/06/143 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN MONTAGUE / 30/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIVE MONTAGUE / 30/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 40 HOLDEN PARK ROAD SOUTHBOROUGH TUNBRIDGE WELLS TN4 0ER |
| 03/06/103 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: SPA HOUSE, CLARENCE ROW CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HN |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9128 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/11/9019 November 1990 | ALTER MEM AND ARTS 11/10/90 |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED SPEED 629 LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/09/9013 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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