Advanced company searchLink opens in new window

SPAFAX INTERNATIONAL LIMITED

Company number 01419291

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
14 Aug 2018 CH01 Director's details changed for Mr Andrew Mclaren Burnell on 14 August 2018
14 Aug 2018 PSC02 Notification of Spafax International Holdings Limited as a person with significant control on 12 February 2018
13 Aug 2018 PSC07 Cessation of Albavale Limited as a person with significant control on 12 February 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 AD02 Register inspection address has been changed from Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG England to 3000a Parkway Whiteley Fareham PO15 7FX
24 Nov 2017 AD03 Register(s) moved to registered inspection location Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
28 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
15 Jun 2015 AP03 Appointment of Mr Andrew Mclaren Burnell as a secretary on 10 April 2015
15 Jun 2015 TM02 Termination of appointment of Fiona Mary Norman as a secretary on 10 April 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AD01 Registered office address changed from Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG to Spafax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG on 14 November 2014
06 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,000
06 Oct 2014 CH01 Director's details changed for Ms Kathleen Mary Phoebe Norman on 3 March 2014
03 Oct 2014 AD02 Register inspection address has been changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom to Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG
03 Oct 2014 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom to Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG on 3 October 2014
11 Mar 2014 AP01 Appointment of Mr Andrew Mclaren Burnell as a director
03 Mar 2014 TM01 Termination of appointment of Timothy Norman as a director
03 Mar 2014 AP01 Appointment of Ms Kathleen Mary Phoebe Norman as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013