SPRING CONSULTANCY LIMITED

Company number 03460500 ·

Dissolved

79 filings

Date Filing
23 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jul 2019 APPLICATION FOR STRIKING-OFF View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
7 Aug 2018 PREVEXT FROM 31/12/2017 TO 30/04/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
2 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER EILZABETH TRUMBLE View document
2 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID INCE View document
10 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
8 Jul 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM BOSTON HOUSE 2A BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DY View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH TRUMBLE / 11/09/2015 View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID INCE / 11/09/2015 View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
13 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
25 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY DAVID INCE View document
28 Mar 2013 DIRECTOR APPOINTED MS JENNIFER ELIZABETH TRUMBLE View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID INCE / 28/01/2013 View document
28 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN INCE / 28/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID INCE / 07/10/2009 View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN INCE / 07/05/2008 View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Oct 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB View document
15 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jul 2002 SECRETARY RESIGNED View document
21 Jul 2002 NEW SECRETARY APPOINTED View document
20 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
10 Nov 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Feb 2000 VARYING SHARE RIGHTS AND NAMES 03/02/00 View document
21 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Nov 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
23 Sep 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 11 QUADRANGLE CLOSE LEROY STREET LONDON SE1 4SQ View document
10 Nov 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
20 Oct 1998 NEW SECRETARY APPOINTED View document
20 Oct 1998 SECRETARY RESIGNED View document
29 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
2 Jul 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 6 CASTLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RF View document
25 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 SECRETARY RESIGNED View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
18 Nov 1997 NEW SECRETARY APPOINTED View document
18 Nov 1997 DIRECTOR RESIGNED View document
4 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document