SPEAR FIR SYSTEMS LIMITED

Company Documents

DateDescription
26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/11/1517 November 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/10/1427 October 2014 09/08/14 NO CHANGES

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

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 09/08/13 NO CHANGES

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

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 09/08/12 NO CHANGES

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

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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06/09/116 September 2011 SECRETARY APPOINTED MR GARY ROBINSON

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBINSON / 06/09/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN STENTIFORD / 06/09/2011

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28/10/1028 October 2010 31/08/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM SMITH

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 21 BRACKEN PARK SCARCROFT LEEDS WEST YORKSHIRE LS14 3HZ

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09/08/109 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN STENTIFORD / 09/08/2010

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14/01/1014 January 2010 31/08/09 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/08/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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