SPA MICROSYSTEMS LIMITED
Company number 02866604 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014 | View document |
| 28 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 15 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR. BENJAMIN SAMUEL LERNER | View document |
| 5 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 9 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR CHARLES LERNER | View document |
| 4 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 22 Nov 2012 | CURRSHO FROM 31/03/2013 TO 28/02/2013 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY ANDERSON | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDERSON | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANDERSON | View document |
| 22 Nov 2012 | SECTION 175 14/11/2012 | View document |
| 22 Nov 2012 | ALTER ARTICLES 14/11/2012 | View document |
| 22 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 5-6 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED JOHN CUPPELLO | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED DAVID HARRY FRANCIS MAKINS | View document |
| 22 Nov 2012 | SECRETARY APPOINTED DAVID HARRY FRANCIS MAKINS | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 May 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 5 May 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDERSON / 09/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANDERSON / 09/11/2009 | View document |
| 6 Jan 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANDERSON / 26/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDERSON / 26/10/2009 | View document |
| 21 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 C/O MARTIN & FAHY DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL | View document |
| 25 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 C/O MARTIN & FAHY DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL | View document |
| 23 Jan 1998 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 29 CROSSWAY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1DA | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 27/10/96; CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1995 | � NC 1000/10000 01/06/ | View document |
| 14 Jun 1995 | ALTER MEM AND ARTS 01/06/95 | View document |
| 14 Jun 1995 | NC INC ALREADY ADJUSTED 01/06/95 | View document |
| 14 Jun 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 | View document |
| 14 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 26 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | SECRETARY RESIGNED | View document |
| 26 Nov 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: G OFFICE CHANGED 26/11/93 152-160 CITY ROAD LONDON EC1V 2NP | View document |
| 26 Nov 1993 | DIRECTOR RESIGNED | View document |
| 26 Nov 1993 | SECRETARY RESIGNED | View document |
| 19 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |