CS01 |
Confirmation statement with no updates August 14, 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2019
filed on: 29th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 14, 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 1, 2015) of a secretary
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on October 1, 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Winchester Road Four Marks Alton Hampshire GU34 5HD. Change occurred on October 3, 2015. Company's previous address: Riversdale Ashburton Road Totnes Devon TQ9 5JU.
filed on: 3rd, October 2015
| address
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 4, 2014: 1.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On August 4, 2014 new director was appointed.
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
On December 10, 2013 new director was appointed.
filed on: 10th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 10, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: October 16, 2012) of a secretary
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 16, 2012. Old Address: Brambles Marine Drive Burnham-on-Sea Somerset TA8 1NQ United Kingdom
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 16, 2012
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 7, 2009 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 21st, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to August 27, 2008 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/08/2008 from brambles, marine drive burnham on sea somerset TA8 1NQ
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed spa-soft LTDcertificate issued on 14/11/07
filed on: 14th, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed spa-soft LTDcertificate issued on 14/11/07
filed on: 14th, November 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2007
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2007
| incorporation
|
Free Download
(11 pages)
|