SPITFIRE NETWORK SERVICES LIMITED
Company number 02657590 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Secretary's details changed for Mr Henry Alverey Salvin Bowlby on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Director's details changed for Mr Henry Alverey Salvin Bowlby on 2026-07-08 · 2 pages | View document |
| 10 Nov 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 29 Oct 2025 | Director's details changed for Mr Dominic Joseph Norton on 2025-09-29 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 9 Oct 2025 | Change of details for Spitfire Technology Group Limited as a person with significant control on 2024-12-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 15 Dec 2024 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-15 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Henry Alverey Salvin Bowlby on 2024-10-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Termination of appointment of Graham Geoffrey Lewis as a director on 2023-12-22 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 1 Sep 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 15 Oct 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ORDE | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOODENOUGH | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED DOMINIC JOSEPH NORTON | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED FRANCIS NICHOLAS GOODENOUGH | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR DOMINIC JOSEPH NORTON | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR FRANCIS NICHOLAS GOODENOUGH | View document |
| 9 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FELLOWES | View document |
| 6 Jan 2016 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY LEWIS / 25/10/2013 | View document |
| 23 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Nov 2014 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY LEWIS / 25/10/2013 | View document |
| 12 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY LEWIS / 10/11/2011 | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Dec 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA GIBBS | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT ORDE / 10/03/2010 · 2 pages | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LUCY BAINES / 26/10/2009 | View document |
| 26 Jan 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED GRAHAM GEOFFREY LEWIS | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LUCY BAINES / 10/06/2007 | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED SUSAN INTAN WARD | View document |
| 11 Mar 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FELLOWES / 18/06/2007 | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | £ NC 100/60000 28/03/ | View document |
| 30 Sep 2003 | NC INC ALREADY ADJUSTED 28/03/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 239 REGENTS PARK ROAD, LONDON, N3 3LF | View document |
| 26 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 | View document |
| 18 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 22 Dec 1998 | COMPANY NAME CHANGED SPITFIRE MAINTENANCE LIMITED CERTIFICATE ISSUED ON 23/12/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: FLAT 64, PARK SOUTH AUSTIN ROAD, LONDON, SW11 5JN | View document |
| 12 May 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | SECRETARY RESIGNED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: FLAT 64 PARK SOUTH AUSTIN ROAD LONDON SW11 5JN | View document |
| 6 Jan 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR | View document |
| 2 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1996 | COMPANY NAME CHANGED REMINGTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/08/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | View document |
| 20 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/05/96 | View document |
| 20 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 29 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1995 | COMPANY NAME CHANGED WEEPING WALL SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 11 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/11/94 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 | View document |
| 29 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 29 Apr 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: SUITE V, DEENE HOUSE, MARKET SQUARE, CORBY NN1Y 1AA | View document |
| 8 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | View document |
| 8 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/03/93 | View document |
| 8 Mar 1993 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |