- Company Overview for SPYSYSTEMS LIMITED (05863344)
- Filing history for SPYSYSTEMS LIMITED (05863344)
- People for SPYSYSTEMS LIMITED (05863344)
- More for SPYSYSTEMS LIMITED (05863344)
| 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) |
|---|---|---|---|
| 22 Aug 2014 | CH01 | Director's details changed for Mr William Ronald Cunnew on 1 February 2014 | |
| 14 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
|
|
| 20 Jun 2013 | AP01 | Appointment of Mr William Ronald Cunnew as a director | |
| 20 Jun 2013 | AP01 | Appointment of Mr Michael Mazza as a director | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Sep 2012 | TM01 | Termination of appointment of Darren Wade as a director | |
| 09 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 09 Jul 2012 | AD01 | Registered office address changed from the Old Surgery, 15a Station Road, Epping Essex CM16 4HG on 9 July 2012 | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 28 Jul 2011 | CH01 | Director's details changed for Darren George Wade on 26 July 2011 | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Darren George Wade on 1 January 2010 | |
| 17 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 09 Jul 2009 | 288c | Director's change of particulars / darren wade / 01/01/2009 | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 17 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 11 Jan 2007 | 288c | Director's particulars changed | |
| 24 Aug 2006 | 288a | New director appointed | |
| 24 Aug 2006 | 288a | New secretary appointed;new director appointed |