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SPIER CONSULTING LIMITED

Company number 05102565

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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)
31 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016 CH01 Director's details changed for Mr Christopher James Creissen on 1 April 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
08 Jan 2014 CH01 Director's details changed for Christopher Creissen on 8 January 2014
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
11 Jun 2013 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Herfordshire AL1 1HD on 11 June 2013
30 Nov 2012 AA Accounts for a small company made up to 30 April 2012
10 Aug 2012 SH02 Sub-division of shares on 29 June 2012
10 Aug 2012 SH02 Sub-division of shares on 29 June 2012
10 Aug 2012 SH08 Change of share class name or designation
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,000
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div - profit loss be capitalised -adopt incentive share option plan 29/06/2012
  • RES10 ‐ Resolution of allotment of securities
30 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 03/02/2012
05 Mar 2012 SH08 Change of share class name or designation
22 Dec 2011 AA Accounts for a small company made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Christopher Creissen on 1 April 2010