SPIER CONSULTING LIMITED
Company number 05102565 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 5 May 2026 | Termination of appointment of Mark Anthony Rothwell-Brooks as a director on 2026-03-11 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 8 pages | View document |
| 8 Apr 2025 | Registration of charge 051025650003, created on 2025-04-01 · 23 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 8 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 May 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Sep 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Sep 2021 | Registration of charge 051025650002, created on 2021-09-28 · 28 pages | View document |
| 30 Nov 2020 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Aug 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM VERULAM POINT STATION WAY ST ALBANS HERTFORDSHIRE AL1 5HE UNITED KINGDOM | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CREISSEN / 01/04/2016 | View document |
| 31 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Jan 2016 | PREVEXT FROM 30/04/2015 TO 31/10/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 12 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CREISSEN / 08/01/2014 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jul 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERFORDSHIRE AL1 1HD | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 10 Aug 2012 | ALTER ARTICLES 29/06/2012 | View document |
| 10 Aug 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Aug 2012 | SUB-DIVISION · 29/06/12 | View document |
| 10 Aug 2012 | SUB-DIVISION · 29/06/12 | View document |
| 30 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 5 Mar 2012 | SHARES RE-DESIGNATED 03/02/2012 | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Jun 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CREISSEN / 01/04/2010 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CREISSEN / 01/04/2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | S366A DISP HOLDING AGM 31/03/05 | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |