SPOTON SOFTWARE LIMITED
Company number 03104346 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 26 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 1 Nov 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 25 Jan 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Dec 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 6 Dec 2011 | ADOPT ARTICLES 29/11/2011 | View document |
| 13 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 20/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 20/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 20/09/2010 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Dec 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA VELUSSI | View document |
| 23 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 17 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 15 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Mar 2007 | RE-FIN ASSIS DOCS 28/02/07 | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 75 MUTLEY PLAIN PLYMOUTH DEVON PL4 6JJ | View document |
| 3 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | S-DIV 14/04/06 | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1997 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1995 | SECRETARY RESIGNED | View document |
| 13 Oct 1995 | DIRECTOR RESIGNED | View document |
| 13 Oct 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM. B4 6TU. | View document |
| 20 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |