SPIRIT (DATA CAPTURE) SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | ARTICLES OF ASSOCIATION |
| 05/06/195 June 2019 | ALTER ARTICLES 14/03/2019 |
| 23/04/1923 April 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LEILA KHADEM |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENOVOTEC INVESTMENTS LIMITED |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR LANCE ANTHONY BENNETT |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR RICHARD JAMES GILLIARD |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KHADEM |
| 22/03/1922 March 2019 | CESSATION OF KEVIN STUART THOMAS AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF LEILA KHADEM AS A PSC |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STUART THOMAS |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEILA KHADEM |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 16/06/2016 |
| 24/06/1624 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1025 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA KHADEM / 18/06/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 101 ALBERT ROAD WIDNES CHESHIRE WA8 6LB UNITED KINGDOM |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM VALE HOUSECHANGE COMMUNICATIONS ASTON LANE NORTH PRESTON BROOK CHESHIRE WA7 3PA |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER WOODHEAD BROWNE |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR EBRAHIM KHADEM |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED LEILA KHADEM |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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