SPELTECH LIMITED
Company number 04330377 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Apr 2022 | Registration of charge 043303770005, created on 2022-04-08 · 84 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 3 in full · 5 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 1 in full · 5 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 2 in full · 5 pages | View document |
| 28 Oct 2021 | Secretary's details changed for Mrs Sally Slade on 2020-08-24 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jul 2014 | REGISTERED OFFICE CHANGED ON 05/07/2014 FROM LEXHAM HOUSE FOREST ROAD, BINFIELD BRACKNELL BERKSHIRE RG42 4HP | View document |
| 1 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | SAIL ADDRESS CHANGED FROM: 7 AIRCRAFT ESPLANADE FARNBOROUGH HAMPSHIRE GU14 6TG UNITED KINGDOM | View document |
| 21 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 28 Dec 2011 | SAIL ADDRESS CHANGED FROM: UNIT 9 CRAVEN COURT STANHOPE ROAD CAMBERLEY SURREY GU15 3BS UNITED KINGDOM | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 28 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SLADE / 27/12/2009 | View document |
| 28 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW SLADE / 27/12/2009 | View document |
| 28 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |