- Company Overview for SPAFAX INTERNATIONAL LIMITED (01419291)
- Filing history for SPAFAX INTERNATIONAL LIMITED (01419291)
- People for SPAFAX INTERNATIONAL LIMITED (01419291)
- Charges for SPAFAX INTERNATIONAL LIMITED (01419291)
- Registers for SPAFAX INTERNATIONAL LIMITED (01419291)
- More for SPAFAX INTERNATIONAL LIMITED (01419291)
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) |
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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
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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
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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 |