SPA MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR. BENJAMIN SAMUEL LERNER |
| 05/11/135 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR CHARLES LERNER |
| 04/12/124 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | CURRSHO FROM 31/03/2013 TO 28/02/2013 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY ANDERSON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDERSON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANDERSON |
| 22/11/1222 November 2012 | SECTION 175 14/11/2012 |
| 22/11/1222 November 2012 | ALTER ARTICLES 14/11/2012 |
| 22/11/1222 November 2012 | ARTICLES OF ASSOCIATION |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 5-6 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED JOHN CUPPELLO |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DAVID HARRY FRANCIS MAKINS |
| 22/11/1222 November 2012 | SECRETARY APPOINTED DAVID HARRY FRANCIS MAKINS |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/1223 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDERSON / 09/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANDERSON / 09/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANDERSON / 26/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDERSON / 26/10/2009 |
| 21/07/0921 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 C/O MARTIN & FAHY DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 C/O MARTIN & FAHY DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL |
| 23/01/9823 January 1998 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 29 CROSSWAY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1DA |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 27/10/96; CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9514 June 1995 | � NC 1000/10000 01/06/ |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 01/06/95 |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 14/06/9514 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: G OFFICE CHANGED 26/11/93 152-160 CITY ROAD LONDON EC1V 2NP |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED |
| 19/11/9319 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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