SPEAR ENGINEERING LTD
Company number 11111328 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of Mr Soufiane Kandil as a director on 2026-05-31 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Adrian Valerian Coltis as a director on 2026-05-31 · 1 page | View document |
| 3 Jun 2026 | Cessation of Adrian Valerian Coltis as a person with significant control on 2026-05-31 · 1 page | View document |
| 3 Jun 2026 | Notification of Soufiane Kandil as a person with significant control on 2026-05-31 · 2 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Nov 2024 | Registered office address changed from 18 Wenlock Road London N1 7GU England to Apt 25 Mountford Mansions 100 Battersea Park Road London SW11 4LJ on 2024-11-07 · 1 page | View document |
| 27 Jun 2024 | Registered office address changed from Wilsons Park C/O Mas Monsall Road Manchester Greater Manchester M40 8WN England to 18 Wenlock Road London N1 7GU on 2024-06-27 · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 3 pages | View document |
| 23 Jan 2024 | Termination of appointment of Andrew Taylor as a director on 2024-01-01 · 1 page | View document |
| 23 Jan 2024 | Notification of Adrian Valerian Coltis as a person with significant control on 2024-01-01 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 23 Jan 2024 | Cessation of Andrew Taylor as a person with significant control on 2024-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Termination of appointment of Enrico Tomasetti as a director on 2022-11-03 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Adrian Valerian Coltis as a director on 2023-10-03 · 2 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Mr Andrew Taylor as a director on 2022-11-01 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 24 Apr 2023 | Notification of Andrew Taylor as a person with significant control on 2022-11-01 · 2 pages | View document |
| 24 Apr 2023 | Cessation of Enrico Tomasetti as a person with significant control on 2022-11-01 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Appointment of Mr Enrico Tomasetti as a director on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Notification of Enrico Tomasetti as a person with significant control on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Andrew Taylor as a director on 2022-11-01 · 1 page | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 3 Nov 2022 | Cessation of Andrew Taylor as a person with significant control on 2022-11-01 · 1 page | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-08-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-11 with updates | View document |
| 23 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 22 Jul 2021 | Appointment of Mr Andrew Taylor as a director on 2021-07-19 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of Alessandro Baioni as a director on 2021-07-19 · 1 page | View document |
| 22 Jul 2021 | Notification of Andrew Taylor as a person with significant control on 2021-04-27 · 2 pages | View document |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 26 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BAIONI | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED MR ALESSANDRO BAIONI | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BAIONI | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR ALESSANDRO BAIONI | View document |
| 19 Feb 2020 | CESSATION OF ANDREW TAYLOR AS A PSC | View document |
| 18 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TAYLOR | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 12 Mar 2019 | CESSATION OF ENRICO TOMASETTI AS A PSC | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMASETTI | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 14 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |