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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)
29 Jan 2024 AA Micro company accounts made up to 31 January 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
17 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
31 Jan 2022 PSC04 Change of details for Mr Stuart Patch as a person with significant control on 28 January 2022
31 Jan 2022 CH01 Director's details changed for Mr Stuart James Patch on 28 January 2022
31 Jan 2022 PSC04 Change of details for Mr Tristan Andrew Welfare as a person with significant control on 28 January 2022
31 Jan 2022 CH01 Director's details changed for Mr Tristan Andrew Welfare on 28 January 2022
24 Jan 2022 AD01 Registered office address changed from 31 Locking Road Weston Super Mare Somerset BS23 3BZ to Unit 6 Homefield Industrial Estate Locking Moor Road, Locking Weston-Super-Mare Somerset BS24 7BE on 24 January 2022
22 Dec 2021 AA Micro company accounts made up to 31 January 2021
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
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