SPAFIX (SERVICES) LTD
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| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 24/07/2424 July 2024 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2024-07-24 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Appointment of Mr Antony Matthew Waters as a director on 2024-01-08 |
| 18/01/2418 January 2024 | Cessation of Tamgostair Holdings Limited as a person with significant control on 2024-01-08 |
| 18/01/2418 January 2024 | Termination of appointment of Darren James Waters as a director on 2024-01-08 |
| 18/01/2418 January 2024 | Appointment of Mr Carl Adam Priest as a director on 2024-01-08 |
| 18/01/2418 January 2024 | Notification of Carl Adam Priest as a person with significant control on 2024-01-08 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMGOSTAIR HOLDINGS LIMITED |
| 21/12/2021 December 2020 | CESSATION OF DARREN JAMES WATERS AS A PSC |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WATERS / 04/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BENFORD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY VANESSA WINSOR |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP |
| 18/05/1518 May 2015 | Registered office address changed from , 27 the Oakwood Centre, Downley Road, Havant, Hampshire, PO9 2NP to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2015-05-18 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/11/1414 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/12/1130 December 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 07/12/117 December 2011 | PREVSHO FROM 30/11/2011 TO 30/04/2011 |
| 22/11/1122 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 29 THE OAKWOOD CENTRE, DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP UNITED KINGDOM |
| 11/02/1111 February 2011 | Registered office address changed from , 29 the Oakwood Centre, Downley Road, Havant, Hampshire, PO9 2NP, United Kingdom on 2011-02-11 |
| 01/02/111 February 2011 | SECRETARY APPOINTED MISS VANESSA WINSOR |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR GAVIN BENFORD |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED |
| 16/02/1016 February 2010 | Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY, England on 2010-02-16 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR DARREN WATERS |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009 |
| 11/02/1011 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 01/10/2009 |
| 11/02/1011 February 2010 | Registered office address changed from , Unit 150, Imperial Court, Exchange Street East, Liverpool, L2 3AB on 2010-02-11 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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