Spine Services Limited in 27 New Dover Road CANTERBURY - CT1 3DN

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Spine Services Limited CANTERBURY

Founded in 2002, Spine Services, classified under reg no. 04364548 is an active company. Currently registered at Camburgh House CT1 3DN, Canterbury the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st October and its latest financial statement was filed on 2018/10/31. Since 2005/03/30 Spine Services Limited is no longer carrying the name Spine-it.

There is a single director in the firm at the moment - John B., appointed on 31 January 2002. In addition, a secretary was appointed - Anne B., appointed on 22 January 2004. Currenlty, the firm lists one former director, whose name is Parmjit B. and who left the the firm on 22 January 2004. In addition, there is one former secretary - John B. who worked with the the firm until 22 January 2004.

Spine Services Limited Address / Contact

Office Address	Camburgh House
Office Address2	27 New Dover Road
Town	Canterbury
Post code	CT1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364548
Date of Incorporation	Thu, 31st Jan 2002
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	18 years old
Account next due date	Sat, 31st Oct 2020 (87 days left)
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated	Fri, 31st Jan 2020

Company staff

Anne B.

Position: Secretary

Appointed: 22 January 2004

John B.

Position: Director

Appointed: 31 January 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2002

Resigned: 31 January 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 January 2002

Resigned: 31 January 2002

John B.

Position: Secretary

Appointed: 31 January 2002

Resigned: 22 January 2004

Parmjit B.

Position: Director

Appointed: 31 January 2002

Resigned: 22 January 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spine-it	March 30, 2005

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2020/01/31 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020/01/31 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 18th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/01/31 filed on: 4th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/31 filed on: 12th, February 2018	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 10th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2011/05/13 filed on: 29th, June 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, June 2011	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 9th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 8th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
CERTNM	Company name changed spine-it LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 29th, March 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2004/02/18 with shareholders record filed on: 18th, February 2004	annual return	Free Download (5 pages)
288b	On 2004/02/05 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/05 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/05 New secretary appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, September 2002	officers	Free Download (1 page)
288a	On 2002/02/20 New secretary appointed;new director appointed filed on: 20th, February 2002	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2002/01/31. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2002	capital	Free Download (2 pages)
288a	On 2002/02/20 New director appointed filed on: 20th, February 2002	officers	Free Download (3 pages)
288b	On 2002/02/07 Director resigned filed on: 7th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/07 Secretary resigned filed on: 7th, February 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2002	incorporation	Free Download (15 pages)

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