Having been setup in 2004, Spier Consulting Ltd has its registered office in Warrington, it's status in the Companies House registry is set to "Active". The company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKS, Sophie | 15 April 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AA01 - Change of accounting reference date | 19 January 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AD01 - Change of registered office address | 11 June 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| RESOLUTIONS - N/A | 10 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2012 | |
| SH01 - Return of Allotment of shares | 10 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| RESOLUTIONS - N/A | 05 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 20 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| NEWINC - New incorporation documents | 15 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2004 | Outstanding |
N/A |
