SPYRE LIMITED


Registered number: 04814643
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Name: SPYRE LIMITED
SPYRE LTD
Address: 29 COOPERS ROW, IVER HEATH, BUCKINGHAMSHIRE, SL0 0HP
Incorporation Date: 2003-06-30

Company status: Active


Company Documents

date name form type
2022-06-30 CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES CS01
2022-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-07-01 CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES CS01
2020-06-30 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2020-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2018-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-07-03 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-01 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-06-30 30/06/15 FULL LIST AR01
2015-07-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-03 30/06/14 FULL LIST AR01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-17 30/06/13 FULL LIST AR01
2012-07-11 30/06/12 FULL LIST AR01
2012-09-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-21 30/06/11 FULL LIST AR01
2010-07-06 30/06/10 FULL LIST AR01
2010-07-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GPG SECRETARIES LTD / 30/06/2010 CH04
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / SIAN BROOKS / 30/06/2010 CH01
2010-09-14 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-11 SECRETARY APPOINTED GPG SECRETARIES LTD 288a
2009-07-09 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-07-31 APPOINTMENT TERMINATED SECRETARY ANTHONY GRAY 288b
2008-07-03 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRAY / 01/01/2008 288c
2008-09-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2007-07-10 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-07-10 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-24 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2005-07-19 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-07-08 REGISTERED OFFICE CHANGED ON 08/07/05 FROM:29 TITHE COURTLANGLEYSLOUGHBERKSHIRE SL3 8AS 287
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-05 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-07-21 SECRETARY RESIGNED 288b
2003-07-21 REGISTERED OFFICE CHANGED ON 21/07/03 FROM:17 BEACHAMPTON BUSINESS PARKNASH ROADBEACHAMPTOMMILTON KEYNES MK19 6EA 287
2003-07-21 NEW SECRETARY APPOINTED 288a
2003-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-21 NEW DIRECTOR APPOINTED 288a
2003-07-21 DIRECTOR RESIGNED 288b
2003-07-21 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225

Last update: 2024-09-25 11:01:02