SPENCE BRYSON LIMITED
Company number NI042468 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 18 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIERCE BRYSON / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR JEREMY PIERCE BRYSON | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE RUSK / 15/06/2019 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY NORMAN GRAY | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAY | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR COLETTE GRAY | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 14A SEAGOE INDUSTRIAL AREA PORTADOWN CRAIGAVON BT63 5QD | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR SAM RUSK | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MRS DOROTHY ELIZABETH RUSK | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MRS JENNIFER ELLEN CUMMINGS | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MS NICOLA JANE RUSK | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR MATTHEW CUMMINGS | View document |
| 26 Feb 2019 | CESSATION OF NORMAN WILLIAM GRAY AS A PSC | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDEAVOUR NO.6 LIMITED | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 17 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 5 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 8001 | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAY | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAY | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LAWSON | View document |
| 18 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | SECOND FILING WITH MUD 08/02/13 FOR FORM AR01 | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 28 Aug 2012 | SECOND FILING WITH MUD 08/02/12 FOR FORM AR01 | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE GRAY / 21/07/2011 | View document |
| 25 Aug 2011 | ADOPT ARTICLES 17/08/2011 | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders · 7 pages | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL GRAY / 17/02/2011 · 2 pages | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MRS KATRINA ANNE LAWSON | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR ALASTAIR PAUL GRAY | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MISS SARAH LOUISE GRAY | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE HELEN GRAY / 08/02/2010 · 2 pages | View document |
| 16 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM GRAY / 08/02/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM GRAY / 08/02/2010 | View document |
| 15 Aug 2009 | 31/03/09 ANNUAL ACCTS | View document |
| 28 Feb 2009 | 08/02/09 ANNUAL RETURN SHUTTLE | View document |
| 8 Jul 2008 | 31/03/08 ANNUAL ACCTS | View document |
| 1 Mar 2008 | 08/02/08 ANNUAL RETURN SHUTTLE | View document |
| 7 Aug 2007 | 31/03/07 ANNUAL ACCTS | View document |
| 7 Mar 2007 | 08/02/07 ANNUAL RETURN SHUTTLE | View document |
| 6 Sep 2006 | 31/03/06 ANNUAL ACCTS | View document |
| 23 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2006 | 08/02/06 ANNUAL RETURN SHUTTLE | View document |
| 14 Oct 2005 | 31/03/05 ANNUAL ACCTS | View document |
| 9 Feb 2005 | 08/02/05 ANNUAL RETURN SHUTTLE | View document |
| 17 Dec 2004 | 31/03/04 ANNUAL ACCTS | View document |
| 6 Apr 2004 | CHANGE IN SIT REG ADD | View document |
| 10 Feb 2004 | 08/02/04 ANNUAL RETURN SHUTTLE | View document |
| 14 Nov 2003 | 31/03/03 ANNUAL ACCTS | View document |
| 16 Apr 2003 | CHANGE OF ARD | View document |
| 19 Feb 2003 | CHANGE OF DIRS/SEC | View document |
| 19 Feb 2003 | 08/02/03 ANNUAL RETURN SHUTTLE | View document |
| 6 Aug 2002 | RETURN OF ALLOT OF SHARES | View document |
| 26 Jun 2002 | PARS RE MORTAGE | View document |
| 17 Jun 2002 | UPDATED MEM AND ARTS | View document |
| 13 Jun 2002 | RESOLUTION TO CHANGE NAME | View document |
| 12 Apr 2002 | PARS RE MORTAGE | View document |
| 24 Mar 2002 | NOT OF INCR IN NOM CAP | View document |
| 24 Mar 2002 | UPDATED MEM AND ARTS | View document |
| 24 Mar 2002 | SPECIAL/EXTRA RESOLUTION | View document |
| 24 Mar 2002 | CHANGE OF DIRS/SEC | View document |
| 24 Mar 2002 | CHANGE OF DIRS/SEC | View document |
| 24 Mar 2002 | CHANGE IN SIT REG ADD | View document |
| 8 Feb 2002 | ARTICLES | View document |
| 8 Feb 2002 | MEMORANDUM | View document |
| 8 Feb 2002 | DECLN COMPLNCE REG NEW CO | View document |
| 8 Feb 2002 | PARS RE DIRS/SIT REG OFF | View document |