SPEARPOINT INFORMATION SYSTEMS LTD

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DateDescription
26/06/1726 June 2017 28/02/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/01/1727 January 2017 CURRSHO FROM 31/05/2017 TO 28/02/2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
GARDEN COTTAGE WILDMOOR LANE
SHERFIELD-ON-LODDON
HOOK
HAMPSHIRE
RG27 0HB
ENGLAND

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17/06/1617 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/03/1529 March 2015 SECOND FILING FOR FORM SH01

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29/01/1529 January 2015 29/01/15 STATEMENT OF CAPITAL GBP 5

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 04/06/14 NO CHANGES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
JSA HOUSE 110 THE PARADE
WATFORD
HERTFORDSHIRE
WD17 1GB
ENGLAND

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
GARDEN COTTAGE WILDMOOR LANE
SHERFIELD-ON-LODDON
HOOK
HAMPSHIRE
RG27 0HB
ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORAN / 07/03/2013

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
5 TANNERS COURT
ST. MARTINS CLOSE
NORWICH
NORFOLK
NR3 3HB
ENGLAND

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORAN / 31/12/2012

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM
22 WOODWICKS
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9TL
ENGLAND

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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