SPICE APPLICATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS JUDITH ALFREDA HEWITT |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR ALAN GEORGE BURGESS |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1218 October 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 05/07/125 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/12/1024 December 2010 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW UNITED KINGDOM |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY OXFORD MANAGEMENT SERVICES LIMITED |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD KING / 01/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD MANAGEMENT SERVICES LIMITED / 01/06/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / OXFORD MANAGEMENT SERVICES LIMITED / 22/10/2008 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1ST FLOOR STREATFIELD HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3XZ |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES BUCKINGHAMSHIRE MK7 8QD |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 15 BROADHURST GARDENS LITTLEMORE OXFORD OXFORDSHIRE OX4 4YQ |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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