SPIRE DIGITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/12/2330 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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01/06/231 June 2023 Confirmation statement made on 2022-12-19 with no updates

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2021-01-31

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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01/03/221 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 Compulsory strike-off action has been discontinued

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12/02/2212 February 2022 Confirmation statement made on 2021-12-19 with no updates

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12/02/2212 February 2022 Micro company accounts made up to 2020-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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06/04/186 April 2018 31/01/18 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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27/11/1527 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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02/02/152 February 2015 Annual return made up to 5 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/12/1313 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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20/01/1220 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 January 2010

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17/12/1017 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 January 2009

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06/05/106 May 2010 Annual return made up to 5 December 2009 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 05/12/2009

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12/02/0912 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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17/12/0817 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/12/0612 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 SECRETARY RESIGNED

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 3 BUTTS LANE KEEVIL TROWBRIDGE WILTSHIRE BA14 6LZ

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16/12/0516 December 2005 SECRETARY RESIGNED

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 38 OSNABURGH STREET LONDON NW1 3ND

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 SECRETARY RESIGNED

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08/02/048 February 2004 DIRECTOR RESIGNED

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08/02/048 February 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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08/02/048 February 2004 NEW SECRETARY APPOINTED

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08/02/048 February 2004 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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