SPAR-TEC ENGINEERING LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-08-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-08-28 with updates

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27/09/2327 September 2023 Cancellation of shares. Statement of capital on 2023-06-30

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11/09/2311 September 2023 Purchase of own shares.

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11/09/2311 September 2023 Cancellation of shares. Statement of capital on 2023-06-30

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06/07/236 July 2023 Termination of appointment of Philip Butt as a director on 2023-06-30

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06/07/236 July 2023 Termination of appointment of Janice Theresa Butt as a secretary on 2023-06-30

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06/07/236 July 2023 Cessation of Philip Butt as a person with significant control on 2023-06-30

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06/07/236 July 2023 Notification of Stephen John Butt as a person with significant control on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-08-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-08-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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13/10/1113 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUTT / 01/10/2009

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12/10/1012 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BUTT / 01/10/2009

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE THERESA BUTT / 01/10/2009

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR JANICE BUTT

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29/09/0929 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/09/038 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 SECRETARY RESIGNED

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17/05/0317 May 2003 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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30/08/0230 August 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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