SPENCE ENGINEERING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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06/03/256 March 2025 Confirmation statement made on 2025-02-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-03 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-03 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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14/02/1814 February 2018 DIRECTOR APPOINTED MR PAUL ALEXANDER SPENCE

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23/01/1823 January 2018 ALTER ARTICLES 18/12/2017

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23/01/1823 January 2018 ARTICLES OF ASSOCIATION

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09/01/189 January 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN A SPENCE / 22/01/2011

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MABEL I SPENCE / 22/02/2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL ISOBEL SPENCE / 22/02/2011

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 19/02/09

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06/02/096 February 2009 31/03/08 ANNUAL ACCTS

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26/03/0826 March 2008 19/02/08 ANNUAL RETURN SHUTTLE

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29/01/0829 January 2008 31/03/07 ANNUAL ACCTS

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11/01/0711 January 2007 31/03/06 ANNUAL ACCTS

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31/03/0631 March 2006 19/02/06 ANNUAL RETURN SHUTTLE

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02/02/062 February 2006 31/03/05 ANNUAL ACCTS

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01/02/051 February 2005 31/03/04 ANNUAL ACCTS

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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11/03/0311 March 2003 19/02/03 ANNUAL RETURN SHUTTLE

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31/01/0331 January 2003 31/03/02 ANNUAL ACCTS

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10/03/0210 March 2002 19/02/02 ANNUAL RETURN SHUTTLE

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30/01/0230 January 2002 31/03/01 ANNUAL ACCTS

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19/02/0119 February 2001 19/02/01 ANNUAL RETURN SHUTTLE

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05/02/015 February 2001 31/03/00 ANNUAL ACCTS

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02/03/002 March 2000 19/02/00 ANNUAL RETURN SHUTTLE

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06/02/006 February 2000 31/03/99 ANNUAL ACCTS

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18/03/9918 March 1999 19/02/99 ANNUAL RETURN SHUTTLE

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16/12/9816 December 1998 31/03/98 ANNUAL ACCTS

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14/12/9814 December 1998 19/02/98 ANNUAL RETURN SHUTTLE

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11/02/9811 February 1998 31/03/97 ANNUAL ACCTS

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15/02/9715 February 1997 19/02/97 ANNUAL RETURN SHUTTLE

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06/02/976 February 1997 31/03/96 ANNUAL ACCTS

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17/03/9617 March 1996 19/02/96 ANNUAL RETURN SHUTTLE

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03/02/963 February 1996 31/03/95 ANNUAL ACCTS

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10/02/9510 February 1995 19/02/95 ANNUAL RETURN SHUTTLE

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23/11/9423 November 1994 31/03/94 ANNUAL ACCTS

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20/04/9420 April 1994 19/02/94 ANNUAL RETURN SHUTTLE

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14/10/9314 October 1993 31/03/93 ANNUAL ACCTS

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29/03/9329 March 1993 19/02/93 ANNUAL RETURN SHUTTLE

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18/01/9318 January 1993 31/03/92 ANNUAL ACCTS

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19/05/9219 May 1992 19/02/92 ANNUAL RETURN FORM

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08/11/918 November 1991 31/03/91 ANNUAL ACCTS

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29/10/9129 October 1991 PARS RE MORTAGE

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21/05/9121 May 1991 30/03/90 ANNUAL ACCTS

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26/03/9126 March 1991 19/02/91 ANNUAL RETURN

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28/03/9028 March 1990 18/02/90 ANNUAL RETURN

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27/02/9027 February 1990 31/03/89 ANNUAL ACCTS

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16/06/8916 June 1989 CHANGE OF DIRS/SEC

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20/04/8920 April 1989 18/02/89 ANNUAL RETURN

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12/04/8912 April 1989 05/04/88 ANNUAL ACCTS

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09/09/889 September 1988 19/02/88 ANNUAL RETURN

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05/03/885 March 1988 31/03/87 ANNUAL ACCTS

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19/05/8719 May 1987 17/02/87 ANNUAL RETURN

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20/03/8720 March 1987 31/03/86 ANNUAL ACCTS

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19/06/8619 June 1986 31/03/85 ANNUAL ACCTS

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10/04/8610 April 1986 14/01/86 ANNUAL RETURN

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10/04/8610 April 1986 31/12/83 ANNUAL RETURN

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10/04/8610 April 1986 31/12/84 ANNUAL RETURN

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04/02/864 February 1986 SPECIAL/EXTRA RESOLUTION

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04/02/864 February 1986 SPECIAL/EXTRA RESOLUTION

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04/02/864 February 1986 31/03/84 ANNUAL ACCTS

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28/01/8328 January 1983 31/12/82 ANNUAL RETURN

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27/05/8227 May 1982 NOTICE OF ARD

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01/02/821 February 1982 31/12/81 ANNUAL RETURN

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29/01/8129 January 1981 31/12/80 ANNUAL RETURN

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31/01/8031 January 1980 31/12/79 ANNUAL RETURN

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19/07/7919 July 1979 RETURN OF ALLOTS (CASH)

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24/10/7824 October 1978 31/12/78 ANNUAL RETURN

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23/02/7723 February 1977 STATEMENT OF NOMINAL CAP

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23/02/7723 February 1977 MEMORANDUM

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23/02/7723 February 1977 PARTICULARS RE DIRECTORS

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23/02/7723 February 1977 DECL ON COMPL ON INCORP

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23/02/7723 February 1977 ARTICLES

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23/02/7723 February 1977 SITUATION OF REG OFFICE

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