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SPANTECH PRODUCTS LIMITED

Company number 01808903

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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)
20 Nov 2024 PSC04 Change of details for Sanjay Narain as a person with significant control on 20 November 2024
20 Nov 2024 CH01 Director's details changed for Mr Sanjay Narain on 18 November 2024
28 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with updates
25 Oct 2024 PSC01 Notification of Krishna Narain as a person with significant control on 6 September 2024
24 Oct 2024 PSC04 Change of details for Sanjay Narain as a person with significant control on 6 September 2024
21 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2024 MR01 Registration of charge 018089030005, created on 4 January 2024
08 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
12 Jun 2023 PSC04 Change of details for Sanjay Narain as a person with significant control on 12 June 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 PSC07 Cessation of Rogers Capital Corporate Services Limited as a person with significant control on 21 November 2022
20 Dec 2022 PSC01 Notification of Sanjay Narain as a person with significant control on 21 November 2022
20 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 Jul 2022 PSC02 Notification of Rogers Capital Corporate Services Limited as a person with significant control on 26 July 2021
26 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 26 July 2022
06 Jul 2022 CH01 Director's details changed for Dr Krish Narain on 22 June 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
15 Jun 2021 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 15 June 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
14 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 of the articles of association of the company be and hereby is disapplied in respect of the following transfer of shares in the capital of the company 21/12/2018