SPIROTECH GLOBAL HOLDINGS LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Group of companies' accounts made up to 2024-06-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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12/04/2412 April 2024 Group of companies' accounts made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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23/01/1923 January 2019 COMPANY NAME CHANGED SRD HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/01/19

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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05/01/185 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053638840003

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053638840004

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 15 STATION ROAD ST IVES CAMBS PE27 5BH

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053638840003

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/02/1618 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053638840002

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/02/1420 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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26/11/1326 November 2013 SECTION 125

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12/03/1312 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART DARLOW

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/02/1229 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY STEWART DARLOW

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06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 14/02/2011

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17/02/1117 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 31/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY GADSBY / 25/02/2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 25/02/2009

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28/01/1028 January 2010 30/06/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 CURREXT FROM 31/01/2009 TO 30/06/2009

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04/03/094 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 31/01/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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03/04/073 April 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/03/076 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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