SPE CONTRACTS LTD
Company number NI057830 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Registered office address changed from Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ Northern Ireland to C/O Jt Maxwell Limited, Unit 1 Lagan House 1 Sackville Street Lisburn Co. Antrim BT27 4AB on 2026-02-26 · 3 pages | View document |
| 19 Feb 2026 | Resolutions · 1 page | View document |
| 19 Feb 2026 | Appointment of a liquidator · 2 pages | View document |
| 19 Feb 2026 | Statement of affairs · 8 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 16 Aug 2024 | Termination of appointment of Chris Coffey as a director on 2024-08-02 · 1 page | View document |
| 3 Apr 2024 | Registered office address changed from Unit 1, Tamar Commercial Centre Chater Street Belfast BT4 1BL to Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ on 2024-04-03 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 11 Apr 2023 | Termination of appointment of Marc Robert Watters as a director on 2023-03-31 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 14 Nov 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 22 Feb 2022 | Appointment of Mr Chris Coffey as a director on 2022-02-10 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 25 Jan 2022 | Appointment of Mr Marc Watters as a director on 2022-01-17 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Mr Stuart Scott as a director on 2022-01-17 · 2 pages | View document |
| 11 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MC CAFFREY | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR. CIARAN BROPHY | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PARR | View document |
| 9 Oct 2018 | ADOPT ARTICLES 03/10/2018 | View document |
| 11 Sep 2018 | CONSOLIDATION 02/05/18 | View document |
| 15 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0578300005 | View document |
| 30 Apr 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 15 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/16 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0578300003 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0578300004 | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL DALLAS | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN MORLEY | View document |
| 1 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY M. MCCUNE & CO. CHARTERED ACCOUNTANTS | View document |
| 8 Feb 2016 | 17/01/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 8 Feb 2016 | SECRETARY APPOINTED MR STEPHEN RICHARD PARR | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MR JAMES MAURICE HENRY O'NEILL | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR STEPHEN RICHARD PARR | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR IVAN SAMUEL MORLEY | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALSH | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0578300003 | View document |
| 5 Sep 2013 | SECOND FILING WITH MUD 17/01/13 FOR FORM AR01 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Jul 2013 | DIRECTOR APPOINTED MR. COLIN ALEXANDER UPRITCHARD | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR. CIARAN JOSEPH MC CAFFREY | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR PARR | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARR | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR MARTIN WALSH | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 11 Jun 2012 | DIRECTOR APPOINTED MRS ELEANOR PARR | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY PARR | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN SMITH | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARR | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED MR DAMIEN SMITH | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR ALEXANDER PARR | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Apr 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SUITE 17, UNITS 2 & 3 MARTREY HOUSE RAVENHILL BUSINESS PARK BELFAST BT6 8AW | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARR / 17/01/2010 | View document |
| 22 Apr 2010 | CORPORATE SECRETARY APPOINTED M. MCCUNE & CO. CHARTERED ACCOUNTANTS | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 30 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 23 Jul 2009 | 31/08/08 ANNUAL ACCTS | View document |
| 23 Mar 2009 | 17/01/08 ANNUAL RETURN SHUTTLE | View document |
| 23 Mar 2009 | CHANGE OF ARD | View document |
| 23 Mar 2009 | 17/01/09 ANNUAL RETURN SHUTTLE | View document |
| 19 Mar 2009 | CHANGE IN SIT REG ADD | View document |
| 24 Nov 2008 | 31/01/08 ANNUAL ACCTS | View document |
| 3 Dec 2007 | 31/01/07 ANNUAL ACCTS | View document |
| 8 Feb 2007 | 17/01/07 ANNUAL RETURN SHUTTLE | View document |
| 26 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 26 Apr 2006 | CHANGE IN SIT REG ADD | View document |
| 26 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 26 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 17 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |