SPE CONTRACTS LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-17 with no updates

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20/11/2420 November 2024 Accounts for a small company made up to 2023-12-31

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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16/08/2416 August 2024 Termination of appointment of Chris Coffey as a director on 2024-08-02

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03/04/243 April 2024 Registered office address changed from Unit 1, Tamar Commercial Centre Chater Street Belfast BT4 1BL to Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ on 2024-04-03

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31/01/2431 January 2024 Confirmation statement made on 2024-01-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Full accounts made up to 2022-12-31

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11/04/2311 April 2023 Termination of appointment of Marc Robert Watters as a director on 2023-03-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-17 with no updates

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14/11/2214 November 2022 Full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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22/02/2222 February 2022 Appointment of Mr Chris Coffey as a director on 2022-02-10

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25/01/2225 January 2022 Appointment of Mr Stuart Scott as a director on 2022-01-17

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25/01/2225 January 2022 Confirmation statement made on 2022-01-17 with no updates

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25/01/2225 January 2022 Appointment of Mr Marc Watters as a director on 2022-01-17

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11/02/2011 February 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR CIARAN MC CAFFREY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/06/1927 June 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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09/11/189 November 2018 DIRECTOR APPOINTED MR. CIARAN BROPHY

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PARR

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09/10/189 October 2018 ADOPT ARTICLES 03/10/2018

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11/09/1811 September 2018 CONSOLIDATION 02/05/18

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15/06/1815 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0578300005

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30/04/1830 April 2018 20/04/18 STATEMENT OF CAPITAL GBP 100

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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15/02/1715 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/16

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0578300003

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0578300004

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21/06/1621 June 2016 DIRECTOR APPOINTED MR MICHAEL DALLAS

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR IVAN MORLEY

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01/06/161 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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08/02/168 February 2016 APPOINTMENT TERMINATED, SECRETARY M. MCCUNE & CO. CHARTERED ACCOUNTANTS

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08/02/168 February 2016 SECRETARY APPOINTED MR STEPHEN RICHARD PARR

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08/02/168 February 2016 17/01/16 STATEMENT OF CAPITAL GBP 1.00

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09/10/159 October 2015 DIRECTOR APPOINTED MR JAMES MAURICE HENRY O'NEILL

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18/06/1518 June 2015 DIRECTOR APPOINTED MR IVAN SAMUEL MORLEY

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18/06/1518 June 2015 DIRECTOR APPOINTED MR STEPHEN RICHARD PARR

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/02/1417 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN WALSH

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0578300003

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05/09/135 September 2013 SECOND FILING WITH MUD 17/01/13 FOR FORM AR01

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/07/1330 July 2013 DIRECTOR APPOINTED MR. CIARAN JOSEPH MC CAFFREY

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30/07/1330 July 2013 DIRECTOR APPOINTED MR. COLIN ALEXANDER UPRITCHARD

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR ELEANOR PARR

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARR

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED MR MARTIN WALSH

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/06/1211 June 2012 DIRECTOR APPOINTED MRS ELEANOR PARR

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11/06/1211 June 2012 DIRECTOR APPOINTED MR WILLIAM HENRY PARR

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/02/1215 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/03/1130 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAMIEN SMITH

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARR

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02/03/112 March 2011 DIRECTOR APPOINTED MR DAMIEN SMITH

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09/02/119 February 2011 DIRECTOR APPOINTED MR ALEXANDER PARR

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/04/1022 April 2010 CORPORATE SECRETARY APPOINTED M. MCCUNE & CO. CHARTERED ACCOUNTANTS

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22/04/1022 April 2010 Annual return made up to 17 January 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARR / 17/01/2010

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SUITE 17, UNITS 2 & 3 MARTREY HOUSE RAVENHILL BUSINESS PARK BELFAST BT6 8AW

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/0930 September 2009 CHANGE OF DIRS/SEC

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30/09/0930 September 2009 CHANGE OF DIRS/SEC

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23/07/0923 July 2009 31/08/08 ANNUAL ACCTS

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23/03/0923 March 2009 17/01/09 ANNUAL RETURN SHUTTLE

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23/03/0923 March 2009 CHANGE OF ARD

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23/03/0923 March 2009 17/01/08 ANNUAL RETURN SHUTTLE

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19/03/0919 March 2009 CHANGE IN SIT REG ADD

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24/11/0824 November 2008 31/01/08 ANNUAL ACCTS

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03/12/073 December 2007 31/01/07 ANNUAL ACCTS

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08/02/078 February 2007 17/01/07 ANNUAL RETURN SHUTTLE

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26/04/0626 April 2006 CHANGE OF DIRS/SEC

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26/04/0626 April 2006 CHANGE OF DIRS/SEC

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26/04/0626 April 2006 CHANGE OF DIRS/SEC

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26/04/0626 April 2006 CHANGE IN SIT REG ADD

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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