THE INSTITUTE OF SPRING TECHNOLOGY LTD.

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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17/07/2417 July 2024 Confirmation statement made on 2024-07-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-08 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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09/06/209 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOPKINS

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 DIRECTOR APPOINTED MR ANDREW PHILIP TURNER

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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08/07/168 July 2016 DIRECTOR APPOINTED MR BRUCE WILLIAM CLARK

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAY

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28/06/1628 June 2016 DIRECTOR APPOINTED MR RICHARD JOHN DIGNALL

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26/01/1626 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/04/152 April 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/08/1410 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYD

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09/04/139 April 2013 DIRECTOR APPOINTED MR ADRIAN RICHARD MAY

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08/04/138 April 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER

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06/09/106 September 2010 DIRECTOR APPOINTED MR STEVEN MARTIN BOYD

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 DIRECTOR APPOINTED MR STEVE WILLIAMS

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08/04/108 April 2010 Annual return made up to 21 January 2010 with full list of shareholders

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR MAX HUGHES

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOSS

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH FROWEN

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKINSON

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR GISELA BARTHOLD

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW WATKINSON

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKINSON

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROYSTON FROWEN / 01/11/2009

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21/12/0921 December 2009 DIRECTOR APPOINTED MR ANDREW TURNER

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06/08/096 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP HARRIS

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR RESIGNED

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/02/0219 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 AUDITOR'S RESIGNATION

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27/06/0027 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 SECRETARY RESIGNED

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21/01/9721 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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