SPITFIRE TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 22/08/2522 August 2025 New | Change of details for Spitfire Technology Holdings Limited as a person with significant control on 2025-08-22 |
| 15/12/2415 December 2024 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-15 |
| 15/12/2415 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Director's details changed for Mr Henry Alverey Salvin Bowlby on 2024-10-04 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/09/233 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 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 |
| 01/11/211 November 2021 | Amended group of companies' accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | CESSATION OF JUSTIN ROBERT ORDE AS A PSC |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPITFIRE TECHNOLOGY HOLDINGS LIMITED |
| 14/06/1914 June 2019 | CESSATION OF HENRY ALVEREY SALVIN BOWLBY AS A PSC |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ORDE |
| 03/08/183 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1812 February 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 222951.3 |
| 09/11/179 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 18/10/1618 October 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 04/08/164 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/164 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/164 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/164 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/162 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 225028.70 |
| 02/08/162 August 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 251354.70 |
| 02/03/162 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 245717.9 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 03/10/13 STATEMENT OF CAPITAL GBP 245227.5 |
| 27/09/1327 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 241388.30 |
| 20/08/1320 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/126 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/09/125 September 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 237350.60 |
| 05/09/125 September 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 239998.30 |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/09/1116 September 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/117 September 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT ORDE / 10/03/2010 |
| 19/11/0919 November 2009 | 24/07/09 FULL LIST AMEND |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/0915 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/08/0625 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | £ NC 250000/300000 30/03/01 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 25/05/0125 May 2001 | EMI-AWARD SHARE OPTIONS 30/03/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: DAVID RUBIN & CO., PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 16/02/0016 February 2000 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/09/9819 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | COMPANY NAME CHANGED OCTAVIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/97 |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | RETURN MADE UP TO 24/07/95; CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 06/09/946 September 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/94 |
| 07/04/947 April 1994 | NC INC ALREADY ADJUSTED 21/03/94 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9024 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/89 |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 23/10/8923 October 1989 | WD 13/10/89 AD 29/02/88--------- £ SI [email protected]=9998 £ IC 2/10000 |
| 22/09/8922 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/897 September 1989 | ALTER MEM AND ARTS 230889 |
| 05/06/895 June 1989 | WD 16/05/89 PD 29/02/88--------- £ SI [email protected] |
| 26/05/8926 May 1989 | COMPANY NAME CHANGED JUSTIN ORDE LIMITED CERTIFICATE ISSUED ON 30/05/89 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 258,BATTERSEA PARK ROAD LONDON SW11 3BP |
| 21/04/8821 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8813 April 1988 | S-DIV |
| 13/04/8813 April 1988 | £ NC 1000/100000 |
| 13/04/8813 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/88 |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | COMPANY NAME CHANGED MONEYTYPE LIMITED CERTIFICATE ISSUED ON 29/03/88 |
| 17/03/8817 March 1988 | ALTER MEM AND ARTS 290288 |
| 25/01/8825 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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