SPEARHEAD TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-01 with updates

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

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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10/06/2310 June 2023 Statement of capital following an allotment of shares on 2022-04-01

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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18/01/2318 January 2023 Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 2023-01-18

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM C/O WARD MACKENZIE LTD OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EN ENGLAND

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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14/09/1614 September 2016 Annual return made up to 3 April 2016 with full list of shareholders

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT VULLO / 01/04/2016

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05/07/165 July 2016 FIRST GAZETTE

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 03/04/15 NO CHANGES

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

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 03/04/14 NO CHANGES

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

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 03/04/12 NO CHANGES

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 03/04/11 NO CHANGES

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 NC INC ALREADY ADJUSTED 27/08/06

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29/09/0629 September 2006 £ NC 2000/4000 27/08/0

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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04/08/064 August 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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04/08/064 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 COMPANY NAME CHANGED BRIGHT MEDIA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/07/06

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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