SPITFIRE SECURITY SYSTEMS LIMITED
Company number 02248065 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 27 May 2025 | Change of details for Spitfire Technology Group Limited as a person with significant control on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 27 May 2025 | Secretary's details changed for Mr Henry Alverey Salvin Bowlby on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Director's details changed for Mr Henry Alverey Salvin Bowlby on 2025-05-27 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Dec 2024 | Registered office address changed from Gable House 239 Regents Park Rd. London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-15 · 1 page | View document |
| 15 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 12 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ORDE | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 10 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FELLOWES | View document |
| 23 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 9 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 13 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 31 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT ORDE / 10/03/2010 | View document |
| 19 Nov 2009 | 26/04/09 FULL LIST AMEND | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | 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 |
| 18 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: DAVID RUBIN & CO PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON. N12 8LY | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1997 | SECRETARY RESIGNED | View document |
| 21 Aug 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | View document |
| 6 Sep 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 21 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 | View document |
| 8 Jun 1994 | DIRECTOR RESIGNED | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 6 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | COMPANY NAME CHANGED SPITFIRE LIMITED CERTIFICATE ISSUED ON 12/02/93 | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1992 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1992 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Sep 1992 | FIRST GAZETTE | View document |
| 20 Oct 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 165 QUEEN VICTORIA STREET LONDON. EC4V 4DD | View document |
| 19 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1988 | SUB DIV SHARES TO 10P 28/04/88 | View document |
| 15 Jul 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 | View document |
| 15 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 15 Jul 1988 | S-DIV | View document |
| 21 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | COMPANY NAME CHANGED PROFILELIFT LIMITED CERTIFICATE ISSUED ON 22/06/88 | View document |
| 16 Jun 1988 | ALTER MEM AND ARTS 280488 | View document |
| 26 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |