About

Registered Number: 02882102
Date of Incorporation: 20/12/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Granary House 4 Granary Close, East Grafton, Marlborough, Wiltshire, SN8 3UA

 

Having been setup in 1993, Spica Consultants Ltd are based in Marlborough, Wiltshire, it's status is listed as "Active". There are 2 directors listed for the business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Jean Marie 20 December 1993 - 1
WILSON, Rosamund Judith, Dr 02 October 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 17 November 2008
MISC - Miscellaneous document 06 November 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 11 May 2003
288c - Notice of change of directors or secretaries or in their particulars 11 May 2003
287 - Change in situation or address of Registered Office 11 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 May 2003
287 - Change in situation or address of Registered Office 07 May 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 09 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2001
AA - Annual Accounts 05 October 2001
CERTNM - Change of name certificate 02 October 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 01 October 1998
288c - Notice of change of directors or secretaries or in their particulars 14 August 1998
288c - Notice of change of directors or secretaries or in their particulars 14 August 1998
287 - Change in situation or address of Registered Office 14 August 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 02 November 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
287 - Change in situation or address of Registered Office 17 April 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 19 December 1995
RESOLUTIONS - N/A 12 September 1995
AA - Annual Accounts 12 September 1995
363s - Annual Return 21 December 1994
287 - Change in situation or address of Registered Office 14 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
NEWINC - New incorporation documents 20 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.