SPANSEC SECURITY LTD

Company number 06794591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 January 2020
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
04 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 January 2018
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
08 Sep 2016 AA Micro company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 51
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 51
19 Jan 2015 CH01 Director's details changed for Mr Tristan Andrew Welfare on 12 November 2012
11 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 51
18 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of David Cogle as a director
30 Oct 2012 AP01 Appointment of Mr Tristan Andrew Welfare as a director
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Aug 2012 CH01 Director's details changed for Mr Stuart Patch on 2 August 2012
13 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr Stuart Patch as a director