SPIROFLEX LIMITED

Company number 06931475 ·

Active

61 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
16 Jul 2026 Registered office address changed from 1st Floor, Mayesbrook House Redvers Close Leeds LS16 6QY England to Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough DN21 1QB on 2026-07-16 · 1 page View document
25 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 6 pages View document
8 Jan 2026 Appointment of Mr Charles Douglas Johnstone as a director on 2025-12-01 · 2 pages View document
7 Jan 2026 Termination of appointment of Gemma Lilley as a director on 2025-12-01 · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 6 pages View document
15 Jul 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 6 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
13 Jul 2023 Register inspection address has been changed from C/O Bland (Bsp) Limited 5/7 Bridgegate Retford Nottinghamshire DN22 6AF United Kingdom to 1st Floor, Mayesbrook House Redvers Close Leeds LS16 6QY · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
16 Nov 2022 Registered office address changed from 5/7 Bridgegate Retford Notts DN22 6AF to 1st Floor, Mayesbrook House Redvers Close Leeds LS16 6QY on 2022-11-16 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
13 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICOLL View document
24 Jan 2020 DIRECTOR APPOINTED MRS GEMMA LILLEY View document
18 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MONTGOMERY View document
26 Jul 2019 DIRECTOR APPOINTED MR ADRIAN TIMOTHY NICOLL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
30 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
22 May 2018 CESSATION OF ADRIAN TIMOTHY NICOLL AS A PSC View document
22 May 2018 DIRECTOR APPOINTED MR GRAHAM DENYS MONTGOMERY View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICOLL View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERN-LIEBERS LIMITED View document
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
31 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
3 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
26 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
19 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
24 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
24 Jun 2010 SAIL ADDRESS CREATED View document
13 Jun 2009 COMPANY NAME CHANGED FINALPROCESS LIMITED CERTIFICATE ISSUED ON 16/06/09 View document
11 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document