SPITFIRE TECHNOLOGY GROUP LIMITED
Company number 02213640 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Henry Alverey Salvin Bowlby on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Secretary's details changed for Mr Henry Alverey Salvin Bowlby on 2026-07-08 · 1 page | View document |
| 10 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 32 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 22 Aug 2025 | Change of details for Spitfire Technology Holdings Limited as a person with significant control on 2025-08-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 32 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 |
| 4 Oct 2024 | Director's details changed for Mr Henry Alverey Salvin Bowlby on 2024-10-04 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-24 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 |
| 1 Nov 2021 | Amended group of companies' accounts made up to 2021-03-31 · 31 pages | View document |
| 11 Oct 2021 | Group of companies' accounts made up to 2021-03-31 · 34 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 24 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 14 Jun 2019 | CESSATION OF HENRY ALVEREY SALVIN BOWLBY AS A PSC | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPITFIRE TECHNOLOGY HOLDINGS LIMITED | View document |
| 14 Jun 2019 | CESSATION OF JUSTIN ROBERT ORDE AS A PSC | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ORDE | View document |
| 3 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 28 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 222951.3 | View document |
| 9 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 18 Oct 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 225028.70 | View document |
| 2 Aug 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 251354.70 | View document |
| 2 Mar 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 245717.9 | View document |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | 03/10/13 STATEMENT OF CAPITAL GBP 245227.5 | View document |
| 27 Sep 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 23 Sep 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 241388.30 | View document |
| 20 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 5 Sep 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 237350.60 | View document |
| 5 Sep 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 239998.30 | View document |
| 9 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Sep 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Sep 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 31 Aug 2010 | GROUP OF COMPANIES' 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 |
| 19 Nov 2009 | 24/07/09 FULL LIST AMEND | View document |
| 24 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 | View document |
| 25 May 2001 | £ NC 250000/300000 30/03/01 | View document |
| 25 May 2001 | EMI-AWARD SHARE OPTIONS 30/03/01 | View document |
| 25 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 16 Feb 2000 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 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 |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 3 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 |
| 28 Oct 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | COMPANY NAME CHANGED OCTAVIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/97 | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Nov 1995 | RETURN MADE UP TO 24/07/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 6 Sep 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Jun 1994 | DIRECTOR RESIGNED | View document |
| 7 Apr 1994 | NC INC ALREADY ADJUSTED 21/03/94 | View document |
| 7 Apr 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/94 | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 23 Dec 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 | View document |
| 5 Dec 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 23 May 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/89 | View document |
| 24 Oct 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 23 Oct 1989 | WD 13/10/89 AD 29/02/88--------- £ SI [email protected]=9998 £ IC 2/10000 | View document |
| 22 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 1989 | ALTER MEM AND ARTS 230889 | View document |
| 5 Jun 1989 | WD 16/05/89 PD 29/02/88--------- £ SI [email protected] | View document |
| 26 May 1989 | COMPANY NAME CHANGED JUSTIN ORDE LIMITED CERTIFICATE ISSUED ON 30/05/89 | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 258,BATTERSEA PARK ROAD LONDON SW11 3BP | View document |
| 21 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 1988 | S-DIV | View document |
| 13 Apr 1988 | £ NC 1000/100000 | View document |
| 13 Apr 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/88 | View document |
| 30 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 30 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1988 | COMPANY NAME CHANGED MONEYTYPE LIMITED CERTIFICATE ISSUED ON 29/03/88 | View document |
| 17 Mar 1988 | ALTER MEM AND ARTS 290288 | View document |
| 25 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |