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SPIRIT (DATA CAPTURE) SOFTWARE LIMITED

Company number 05853253

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
22 Jul 2019 MA Memorandum and Articles of Association
05 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
02 Apr 2019 AD01 Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD on 2 April 2019
22 Mar 2019 PSC02 Notification of Renovotec Investments Limited as a person with significant control on 14 March 2019
22 Mar 2019 PSC07 Cessation of Kevin Stuart Thomas as a person with significant control on 14 March 2019
22 Mar 2019 PSC07 Cessation of Leila Khadem as a person with significant control on 14 March 2019
22 Mar 2019 AP01 Appointment of Mr Richard James Gilliard as a director on 14 March 2019
22 Mar 2019 AP01 Appointment of Mr Lance Anthony Bennett as a director on 14 March 2019
22 Mar 2019 TM01 Termination of appointment of Leila Khadem as a director on 14 March 2019
22 Mar 2019 TM02 Termination of appointment of Deborah Jane Khadem as a secretary on 14 March 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 PSC01 Notification of Kevin Stuart Thomas as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Leila Khadem as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 1,000