SPEAR TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 19/08/2519 August 2025 New | Unaudited abridged accounts made up to 2024-08-31 |
| 23/05/2523 May 2025 | Previous accounting period shortened from 2024-08-30 to 2024-08-29 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 16/08/2416 August 2024 | Notification of Spear Technology Holdings Limited as a person with significant control on 2024-08-15 |
| 16/08/2416 August 2024 | Cessation of Stuart Pearson as a person with significant control on 2024-08-15 |
| 16/08/2416 August 2024 | Termination of appointment of Andrew Thomas Perry as a director on 2024-08-15 |
| 30/07/2430 July 2024 | Registered office address changed from Second Floor, Jordan House Hall Court, Hall Park Way Town Centre Telford Shropshire TF3 4NF England to Retford Enterprise Randall Way Retford DN22 7GR on 2024-07-30 |
| 29/05/2429 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/02/2224 February 2022 | Director's details changed for Mr Stuart Pearson on 2021-05-05 |
| 24/02/2224 February 2022 | Change of details for Mr Stuart Pearson as a person with significant control on 2021-05-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/04/2113 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/01/1926 January 2019 | PREVSHO FROM 31/01/2019 TO 31/08/2018 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/02/1813 February 2018 | 07/08/17 STATEMENT OF CAPITAL GBP 380 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | ALTER ARTICLES 01/08/2017 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 70 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ANDREW THOMAS PERRY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PEARSON / 20/01/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/02/169 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PEARSON / 20/01/2015 |
| 06/02/146 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 22/02/1222 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 05/04/115 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O J S BETHELL & CO 70 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ UNITED KINGDOM |
| 20/01/1020 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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