SPEARFISH SECURITY LTD
Company number 06881010 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 6 pages | View document |
| 19 Jan 2026 | Termination of appointment of Quentin Stephen Brook as a director on 2025-12-14 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 May 2025 | Director's details changed for Mr John Anthony Smith on 2025-04-28 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Dan Alexander Spangler Homer Hooton on 2025-04-28 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Grant Ian White on 2025-04-28 · 2 pages | View document |
| 1 May 2025 | Change of details for Mr Dan Alexander Spangler Homer Hooton as a person with significant control on 2025-04-28 · 2 pages | View document |
| 1 May 2025 | Director's details changed for The Rt Hon Admiral Lord West of Spithead Alan William John West on 2025-04-28 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from 8 Southgate Street Winchester SO23 9EF England to 5 Charlecote Mews Winchester SO23 8SR on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Director's details changed for Mr Quentin Stephen Brook on 2025-04-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 6 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 6 pages | View document |
| 8 Nov 2023 | Change of details for Mr Dan Alexander Spangler Homer Hooton as a person with significant control on 2023-10-01 · 2 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 6 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 8 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM RADLEY HOUSE ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX | View document |
| 6 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED LORD ALAN WILLIAM JOHN WEST | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY SMITH | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN ALEXANDER SPANGLER HOMER HOOTON / 15/12/2017 | View document |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 24 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2016 | COMPANY NAME CHANGED SPEARFISH MARITIME SECURITY LIMITED CERTIFICATE ISSUED ON 24/04/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 5 VICTORIA ROAD WINCHESTER HAMPSHIRE SO23 7DU ENGLAND | View document |
| 8 Jun 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 21 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1300 | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR QUENTIN STEPHEN BROOK | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR GRANT IAN WHITE | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN ALEXANDER SPANGLER HOMER HOOTON / 01/10/2009 | View document |
| 19 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 22 Jul 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 20 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |