SPIRENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Angus Edward Iveson as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Appointment of Mr Andrew Robert Hessey as a secretary on 2025-09-01 |
| 03/09/253 September 2025 New | Appointment of Mr Andrew Robert Hessey as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Angus Edward Iveson as a secretary on 2025-09-01 |
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JONATHAN ALLAM |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MS PAULA BELL |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR ANGUS EDWARD IVESON |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/068 May 2006 | COMPANY NAME CHANGED SPIRENT (CRAWLEY) LIMITED CERTIFICATE ISSUED ON 08/05/06 |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 2QL |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK RD CRAWLEY SUSSEX RH10 2RZ |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED BOWTHORPE (CRAWLEY) LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED BOWTHORPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/07/92 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | COMPANY NAME CHANGED BOWTHORPE LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 02/09/912 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | S252,S366A. 16/05/90 |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 09/08/869 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 11/07/8011 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 27/08/6827 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/629 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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