CompaniesInTheUK

SPIRAC LIMITED

Company number 02829443 ·

Active

107 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
5 Mar 2026 Termination of appointment of Vivienne James as a secretary on 2026-03-01 · 1 page View document
28 Aug 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
26 Jul 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
6 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM ARTHUR KARL TORSTEN RAMEN / 04/07/2018 View document
24 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Jul 2018 DIRECTOR APPOINTED MR DAVID CHRISTIAN STEINEPREIS View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAKIM ARTHUR KARL TORSTEN RAMEN View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
1 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
27 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
26 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
12 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGKINSON View document
5 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM ARTHUR KARL TORSTEN RAMEN / 16/08/2013 View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGKINSON / 16/08/2013 View document
27 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
9 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
12 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
9 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM ARTHUR KARL TORSTEN RAMEN / 23/06/2010 View document
7 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HODGKINSON / 01/10/2009 View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JAMES / 01/10/2009 View document
7 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
6 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: UNIT 2 TAPPER HOUSE THORPE MEAD THORPE WAY INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 4AB View document
16 Aug 2007 287 · 1 page View document
28 Jun 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 DIRECTOR RESIGNED View document
21 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
21 Jul 2005 SECRETARY RESIGNED View document
21 Jul 2005 NEW SECRETARY APPOINTED View document
29 Jun 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
15 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
8 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
8 Mar 2004 287 · 1 page View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: GARY SARGEANT & CO 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG View document
19 Nov 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
10 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
8 Jan 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
22 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
8 Jul 2002 SECRETARY RESIGNED View document
8 Jul 2002 NEW SECRETARY APPOINTED View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
21 Aug 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
25 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 DIRECTOR RESIGNED View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
31 Oct 2000 DIRECTOR RESIGNED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
2 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 Mar 2000 287 · 1 page View document
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB View document
15 Jul 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
27 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS View document
19 Oct 1998 DIRECTOR RESIGNED View document
16 Mar 1998 COMPANY NAME CHANGED ASCOT ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/03/98 View document
5 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
5 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 View document
21 Jul 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
26 Jul 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS View document
13 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1995 £ NC 100/30000 15/09/95 View document
13 Oct 1995 NC INC ALREADY ADJUSTED 15/09/95 View document
10 Jul 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View document
21 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
18 Aug 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS View document
20 Sep 1993 NEW DIRECTOR APPOINTED View document
20 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1993 NEW DIRECTOR APPOINTED View document
8 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Sep 1993 COMPANY NAME CHANGED SPARE 20 LIMITED CERTIFICATE ISSUED ON 09/09/93 View document
8 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
23 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document