SPITFIRE SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Secretary's details changed for Mr Henry Alverey Salvin Bowlby on 2025-05-27 |
| 27/05/2527 May 2025 | Change of details for Spitfire Technology Group Limited as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 27/05/2527 May 2025 | Director's details changed for Mr Henry Alverey Salvin Bowlby on 2025-05-27 |
| 15/12/2415 December 2024 | Registered office address changed from Gable House 239 Regents Park Rd. London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-15 |
| 15/12/2415 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/09/233 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ORDE |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FELLOWES |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT ORDE / 10/03/2010 |
| 19/11/0919 November 2009 | 26/04/09 FULL LIST AMEND |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: DAVID RUBIN & CO PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON. N12 8LY |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | COMPANY NAME CHANGED SPITFIRE LIMITED CERTIFICATE ISSUED ON 12/02/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 15/09/9215 September 1992 | FIRST GAZETTE |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 165 QUEEN VICTORIA STREET LONDON. EC4V 4DD |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | SUB DIV SHARES TO 10P 28/04/88 |
| 15/07/8815 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 15/07/8815 July 1988 | NC INC ALREADY ADJUSTED |
| 15/07/8815 July 1988 | S-DIV |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | COMPANY NAME CHANGED PROFILELIFT LIMITED CERTIFICATE ISSUED ON 22/06/88 |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 280488 |
| 26/04/8826 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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