SPICER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Roy Fred Pallister as a director on 2025-03-05 |
| 01/02/251 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Daniel Philip Hutton as a director on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/07/232 July 2023 | Termination of appointment of Denis Frank Spicer as a director on 2023-07-01 |
| 02/07/232 July 2023 | Termination of appointment of Carole Evelyn Spicer as a director on 2023-07-01 |
| 02/07/232 July 2023 | Termination of appointment of John Thomas Firkins as a director on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/06/218 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 041509750002 |
| 13/04/2113 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 041509750001 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 31/07/2031 July 2020 | ALTER ARTICLES 02/07/2020 |
| 31/07/2031 July 2020 | ADOPT ARTICLES 02/07/2020 |
| 31/07/2031 July 2020 | ARTICLES OF ASSOCIATION |
| 27/07/2027 July 2020 | CESSATION OF JOHN NIGEL SACKETT AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF DENIS FRANK SPICER AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF ANDREW PEARCE SPICER AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF STEPHEN JONATHAN SPICER AS A PSC |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPICER HOLDINGS LTD |
| 04/06/204 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ROY FRED PALLISTER |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR MARK ANDREW ZAREMBA |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/194 September 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 2128 |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR DANIEL PHILIP HUTTON |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHAN SPICER |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PAUL SPICER / 08/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PEARCE SPICER / 08/01/2019 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / DR ANDREW PAUL SPICER / 07/01/2019 |
| 17/05/1817 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR STEPHEN JONATHAN SPICER |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS FIRKINS / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE EVELYN SPICER / 26/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NIGEL SACKETT / 25/10/2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACK |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED DR. ANDREW SPICER |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS FRANK SPICER / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE EVELYN SPICER / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THURSON BLACK / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS FIRKINS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SACKETT / 15/02/2010 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 18/07/0118 July 2001 | £ NC 50000/70000 31/01/01 |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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