CompaniesInTheUK

SPRAYING SYSTEMS LIMITED

Company number 02794373 ·

Active

111 filings

Date Filing
20 Jul 2026 Satisfaction of charge 3 in full · 1 page View document
20 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
20 Jul 2026 Satisfaction of charge 2 in full · 1 page View document
30 Mar 2026 Accounts for a small company made up to 2024-12-31 · 16 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
9 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
24 Jan 2023 Registered office address changed from Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT to Units C1 & C6 Salwarpe Business Park Salwarpe Road Droitwich WR9 9BN on 2023-01-24 · 1 page View document
24 Jan 2023 Director's details changed for Mr Thomas Albert Cioni on 2023-01-24 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Appointment of Mr Thomas Schernhuber as a director on 2022-10-03 · 2 pages View document
4 Oct 2022 Termination of appointment of Raoul De Winne as a secretary on 2022-10-03 · 1 page View document
4 Oct 2022 Termination of appointment of Marty Hynes as a director on 2022-10-03 · 1 page View document
4 Oct 2022 Termination of appointment of Raoul De Winne as a director on 2022-10-03 · 1 page View document
4 Oct 2022 Appointment of Mr Mark Adelin Grypdon as a secretary on 2022-10-03 · 2 pages View document
4 Oct 2022 Appointment of Mr Mark Adelin Grypdon as a director on 2022-10-03 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
22 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BRAMSEN View document
21 Jun 2019 DIRECTOR APPOINTED MR THOMAS ALBERT CIONI View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
16 Nov 2016 AUDITOR'S RESIGNATION View document
10 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
16 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
12 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
15 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
22 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 22 MELTON STREET LONDON NW1 2BW View document
13 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
13 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTY HYNES / 01/01/2011 View document
10 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
26 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAMSEN / 26/02/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL DE WINNE / 26/02/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTY HYNES / 26/02/2010 View document
7 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Apr 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
23 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
20 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Aug 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
29 Aug 2007 NEW SECRETARY APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 May 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 DIRECTOR RESIGNED View document
31 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
12 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
24 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
6 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
10 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD View document
11 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Feb 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: C/O PAISNER & CO, BOUVERIE HOUSE, 154, FLEET STREET, LONDON. EC4A 2DQ View document
18 May 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS View document
12 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Mar 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
30 Dec 1997 £ NC 100/500000 14/08 View document
30 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/97 View document
30 Dec 1997 NC INC ALREADY ADJUSTED 14/08/97 View document
18 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Mar 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS View document
10 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Mar 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS View document
14 Aug 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Sep 1994 S386 DISP APP AUDS 22/08/94 View document
25 Mar 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS View document
25 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 May 1993 COMPANY NAME CHANGED SPRAYING SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 25/05/93 View document
6 May 1993 COMPANY NAME CHANGED TALLCROFT LIMITED CERTIFICATE ISSUED ON 06/05/93 View document
2 Apr 1993 REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
2 Apr 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document