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Spires Technologies Ltd

Documents

Total Documents96
Total Pages289

Filing History

12 February 2021Confirmation statement made on 4 February 2021 with no updates
15 January 2021Micro company accounts made up to 28 February 2020
4 February 2020Confirmation statement made on 4 February 2020 with no updates
21 November 2019Micro company accounts made up to 28 February 2019
4 February 2019Confirmation statement made on 4 February 2019 with no updates
29 June 2018Micro company accounts made up to 28 February 2018
4 February 2018Confirmation statement made on 4 February 2018 with no updates
7 November 2017Micro company accounts made up to 28 February 2017
7 November 2017Micro company accounts made up to 28 February 2017
4 February 2017Confirmation statement made on 4 February 2017 with updates
4 February 2017Confirmation statement made on 4 February 2017 with updates
5 August 2016Total exemption small company accounts made up to 28 February 2016
5 August 2016Total exemption small company accounts made up to 28 February 2016
4 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
4 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 October 2015Total exemption small company accounts made up to 28 February 2015
30 October 2015Total exemption small company accounts made up to 28 February 2015
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
25 September 2014Total exemption small company accounts made up to 28 February 2014
25 September 2014Total exemption small company accounts made up to 28 February 2014
4 August 2014Registered office address changed from C/O Flextol Limited 20 Swannington Road Broughton Astley Leicestershire LE9 6TU to Unit 10 5 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD on 4 August 2014
4 August 2014Registered office address changed from C/O Flextol Limited 20 Swannington Road Broughton Astley Leicestershire LE9 6TU to Unit 10 5 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD on 4 August 2014
4 August 2014Registered office address changed from C/O Flextol Limited 20 Swannington Road Broughton Astley Leicestershire LE9 6TU to Unit 10 5 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD on 4 August 2014
5 February 2014Termination of appointment of Claire Pook as a secretary
5 February 2014Termination of appointment of Claire Pook as a secretary
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
4 February 2014Termination of appointment of Claire Pook as a director
4 February 2014Termination of appointment of Claire Pook as a director
4 February 2014Termination of appointment of David Pook as a director
4 February 2014Appointment of Mr Matthew O'hara as a secretary
4 February 2014Termination of appointment of David Pook as a director
4 February 2014Appointment of Mr Matthew O'hara as a secretary
27 September 2013Total exemption small company accounts made up to 28 February 2013
27 September 2013Total exemption small company accounts made up to 28 February 2013
4 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
4 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
4 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
20 November 2012Total exemption small company accounts made up to 28 February 2012
20 November 2012Total exemption small company accounts made up to 28 February 2012
29 October 2012Annual return made up to 4 February 2012 with a full list of shareholders
29 October 2012Annual return made up to 4 February 2012 with a full list of shareholders
29 October 2012Annual return made up to 4 February 2012 with a full list of shareholders
16 February 2012Register inspection address has been changed
16 February 2012Register inspection address has been changed
19 January 2012Appointment of Mr Matthew O'hara as a director
19 January 2012Appointment of Mr David Pook as a director
19 January 2012Appointment of Mr Matthew O'hara as a director
19 January 2012Appointment of Mr David Pook as a director
6 June 2011Total exemption small company accounts made up to 28 February 2011
6 June 2011Total exemption small company accounts made up to 28 February 2011
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
13 February 2011Director's details changed for Mrs Rebecca O'hara on 12 February 2011
13 February 2011Director's details changed for Mrs Rebecca O'hara on 12 February 2011
14 January 2011Registered office address changed from 24 Ellis Park Drive Binley Coventry West Midlands CV3 2UG United Kingdom on 14 January 2011
14 January 2011Registered office address changed from 24 Ellis Park Drive Binley Coventry West Midlands CV3 2UG United Kingdom on 14 January 2011
29 November 2010Termination of appointment of Matthew O'hara as a director
29 November 2010Appointment of Mr Matthew O'hara as a director
29 November 2010Appointment of Mrs Rebecca O'hara as a director
29 November 2010Appointment of Mr Matthew O'hara as a director
29 November 2010Termination of appointment of Matthew O'hara as a director
29 November 2010Appointment of Mrs Rebecca O'hara as a director
28 November 2010Termination of appointment of Rebecca O'hara as a director
28 November 2010Termination of appointment of Rebecca O'hara as a director
23 November 2010Total exemption small company accounts made up to 28 February 2010
23 November 2010Total exemption small company accounts made up to 28 February 2010
5 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
5 February 2010Director's details changed for Mrs Claire Pook on 4 February 2010
5 February 2010Director's details changed for Mrs Claire Pook on 4 February 2010
5 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
5 February 2010Director's details changed for Mrs Rebecca O'hara on 4 February 2010
5 February 2010Director's details changed for Mrs Rebecca O'hara on 4 February 2010
5 February 2010Director's details changed for Mrs Rebecca O'hara on 4 February 2010
5 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
5 February 2010Director's details changed for Mrs Claire Pook on 4 February 2010
13 October 2009Total exemption small company accounts made up to 28 February 2009
13 October 2009Total exemption small company accounts made up to 28 February 2009
5 February 2009Return made up to 04/02/09; full list of members
5 February 2009Director and secretary's change of particulars / claire pook / 04/02/2009
5 February 2009Director and secretary's change of particulars / claire pook / 04/02/2009
5 February 2009Return made up to 04/02/09; full list of members
5 February 2009Director's change of particulars / rebecca o'hara / 04/02/2009
5 February 2009Director's change of particulars / rebecca o'hara / 04/02/2009
8 January 2009Registered office changed on 08/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY
8 January 2009Registered office changed on 08/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY
5 January 2009Director and secretary's change of particulars / claire pook / 04/01/2009
5 January 2009Director and secretary's change of particulars / claire pook / 04/01/2009
3 January 2009Director and secretary's change of particulars / claire williams / 01/11/2008
3 January 2009Director and secretary's change of particulars / claire williams / 01/11/2008
4 February 2008Incorporation
4 February 2008Incorporation
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