Spring Technology Staffing Services Limited

Company Name	Spring Technology Staffing Services Limited
Company Status	Active
Company Number	01923903
Category	Private Limited Company
Incorporation Date	19 June 1985(38 years, 10 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(32 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(33 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(35 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mrs Nicola Jane Turner-Harding
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Mrs Samantha Clare Allen
Status	Current
Appointed	22 December 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Antony Gordon Leverton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1994)
Role	Computer Consultant
Correspondence Address	71 Nottingham Road Keyworth Nottingham NG12 5GS

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr Michael Sydney Collins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 1999)
Role	Computer Consultant
Correspondence Address	61 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HJ

Secretary Name	Mr Michael Sydney Collins
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	61 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HJ

Director Name	Mr Barrie Anderson Clank
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1994)
Role	Company Director
Correspondence Address	5 Shelley Way West Kirby Wirral Merseyside L48 3LQ

Secretary Name	Mr Paul Kingham
Nationality	British
Status	Resigned
Appointed	28 July 1994(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Atherton Street New Brighton Wallasey Merseyside L45 9LT

Director Name	Mr Anthony Peter Douglas Coombes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pudlicot Mill Pudlicot Lane Chipping Campden Gloucestershire GL55 6YA Wales

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	Steven Chester Coussins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	35 Doctors Lane Chaldon Surrey CR3 5AF

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	31 January 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(11 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 July 1997)
Role	Company Director
Correspondence Address	Wynstrode Farm Okehurst Lane Billinghurst West Sussex RH14 9HR

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	24 September 1999(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Carosa Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	William Joseph Grubbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2001(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2005)
Role	Executive
Correspondence Address	Flat 2, 3 Chichester Terrace Brighton East Sussex BN2 1FG

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	01 December 2003(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Resigned
Appointed	30 October 2008(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Chanctonbury Way Finchley London N12 7AB

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(23 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara Benita McCracken
Status	Resigned
Appointed	01 February 2010(24 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	01 March 2010(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Sid Barnes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(30 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(30 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Nicola Tracey Linkleter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(33 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(33 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(26 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	01 November 2013(28 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Contact

Website	www.spring-technology.com

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£154,534,000
Gross Profit	£16,037,000
Net Worth	£32,148,000
Cash	£2,781,000
Current Liabilities	£161,667,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

8 August 2001	Delivered on: 25 August 2001 Persons entitled: The Standard Life Assurance Company Classification: Rent deposit deed between the standard life assurance company (1) ("the landlord") langley credit limited (2) ("the tenant") and spring.com PLC (3) ("the company") Secured details: All monies due or to become due from the company formerly known as spring.com PLC to the chargee reserved by a lease of 7 marlin house. Particulars: The assignment by the landlord to the company subject to the provisions of the rent deposit deed of the right to receive 16.2/3% of the interest credited to the interest bearing account opened in the name of the landlord with a bank or other institution of the landlords choosing or such account or fund on the money market as the landlord from time to time in its absolute discretion may select wherein the deposit sum is for the time being lodged in accordance with the terms of the rent deposit. Outstanding
8 August 2001	Delivered on: 25 August 2001 Persons entitled: The Standard Life Assurance Company Classification: Rent deposit deed between the standard life assurance company (1) ("the lanlord") langley credit limited (2) ("the tenant") and spring.com PLC (3) ("the company Secured details: All monies due or to become due from the company formerly known as spring.com PLC to the chargee reserved by a lease of suite 6 marlin house. Particulars: The assignment by the landlord to the company subject to the provisions of the rent deposit deed of the right to receive 16.2/3% of the interest credited to the interest bearing account opened in the name of the landlord with a bank or other institution of the landlords choosing or such other account or fund on the money market as the landlord from time to time in its absolute discretion may select wherein the deposit sum is for the time being lodged in accordance with the terms of the rent deposit. Outstanding
10 February 1986	Delivered on: 13 February 1986 Satisfied on: 18 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts now & from time to time due owing floating charge on (see M15). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
30 September 2020	Secretary's details changed for Medeco Developments Ltd on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
5 August 2020	Full accounts made up to 31 December 2019 (35 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (27 pages)
5 March 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
21 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
11 June 2018	Full accounts made up to 31 December 2017 (27 pages)
30 May 2018	Termination of appointment of Christopher John Moore as a director on 30 May 2018 (1 page)
19 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
20 February 2018	Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017 (1 page)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Notification of Adecco Group Ag as a person with significant control on 10 May 2016 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Notification of Adecco Group Ag as a person with significant control on 10 May 2016 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
23 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
23 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (26 pages)
6 June 2017	Full accounts made up to 31 December 2016 (26 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
20 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (26 pages)
1 June 2016	Full accounts made up to 31 December 2015 (26 pages)
19 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 18,831,198.1 (5 pages)
19 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 18,831,198.1 (5 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (20 pages)
29 May 2015	Full accounts made up to 31 December 2014 (20 pages)
13 January 2015	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
13 January 2015	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
13 January 2015	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 18,831,198.1 (5 pages)
13 January 2015	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 18,831,198.1 (5 pages)
13 January 2015	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
13 January 2015	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 December 2014	Termination of appointment of Sid Barnes as a director on 28 November 2014 (1 page)
1 December 2014	Termination of appointment of Sid Barnes as a director on 28 November 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (20 pages)
30 August 2014	Full accounts made up to 31 December 2013 (20 pages)
26 March 2014	Director's details changed for Mr Neil George Thomas Martin on 31 October 2009 (2 pages)
26 March 2014	Director's details changed for Mr Neil Thomas George Martin on 1 October 2009 (2 pages)
26 March 2014	Director's details changed for Mr Neil Thomas George Martin on 1 October 2009 (2 pages)
26 March 2014	Director's details changed for Mr Neil George Thomas Martin on 31 October 2009 (2 pages)
26 March 2014	Director's details changed for Mr Neil Thomas George Martin on 1 October 2009 (2 pages)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 18,831,198.1 (6 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 18,831,198.1 (6 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 March 2012	Appointment of Sid Barnes as a director (2 pages)
22 March 2012	Appointment of Sid Barnes as a director (2 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
18 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
18 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (21 pages)
24 June 2011	Full accounts made up to 31 December 2010 (21 pages)
10 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
10 February 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
10 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
10 February 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
10 February 2011	Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Peter William Searle on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Peter William Searle on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Peter William Searle on 1 December 2010 (2 pages)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
10 February 2011	Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (25 pages)
30 June 2010	Full accounts made up to 31 December 2009 (25 pages)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
23 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
23 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
25 January 2010	Annual return made up to 11 January 2010 (15 pages)
25 January 2010	Annual return made up to 11 January 2010 (15 pages)
27 August 2009	Full accounts made up to 31 December 2008 (26 pages)
27 August 2009	Full accounts made up to 31 December 2008 (26 pages)
26 January 2009	Return made up to 11/01/09; full list of members (6 pages)
26 January 2009	Return made up to 11/01/09; full list of members (6 pages)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (26 pages)
17 October 2008	Full accounts made up to 31 December 2007 (26 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
10 March 2008	Return made up to 11/01/08; no change of members (7 pages)
10 March 2008	Return made up to 11/01/08; no change of members (7 pages)
11 February 2008	Full accounts made up to 31 December 2006 (24 pages)
11 February 2008	Full accounts made up to 31 December 2006 (24 pages)
8 March 2007	Return made up to 11/01/07; full list of members (7 pages)
8 March 2007	Return made up to 11/01/07; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
9 February 2006	Return made up to 11/01/06; full list of members (7 pages)
9 February 2006	Return made up to 11/01/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (3 pages)
25 January 2005	Return made up to 11/01/05; full list of members (7 pages)
25 January 2005	Return made up to 11/01/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (17 pages)
16 September 2004	Full accounts made up to 31 December 2003 (17 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Ad 24/11/03--------- Â£ si [email protected] (2 pages)
22 March 2004	Statement of affairs (13 pages)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Ad 24/11/03--------- Â£ si [email protected] (2 pages)
22 March 2004	Statement of affairs (13 pages)
26 February 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 26/02/04 (7 pages)
26 February 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 26/02/04 (7 pages)
29 December 2003	Registered office changed on 29/12/03 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
29 December 2003	New secretary appointed (3 pages)
29 December 2003	Registered office changed on 29/12/03 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
29 December 2003	New secretary appointed (3 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Secretary resigned (1 page)
13 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2003	Nc inc already adjusted 24/11/03 (1 page)
13 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2003	Nc inc already adjusted 24/11/03 (1 page)
9 December 2003	Memorandum and Articles of Association (12 pages)
9 December 2003	Memorandum and Articles of Association (12 pages)
2 December 2003	Company name changed spring I.t personnel LIMITED\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed spring I.t personnel LIMITED\certificate issued on 02/12/03 (2 pages)
28 November 2003	Application for reregistration from PLC to private (1 page)
28 November 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2003	Application for reregistration from PLC to private (1 page)
28 November 2003	Re-registration of Memorandum and Articles (7 pages)
28 November 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2003	Re-registration of Memorandum and Articles (7 pages)
10 August 2003	Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
23 April 2003	Full accounts made up to 31 December 2002 (18 pages)
23 April 2003	Full accounts made up to 31 December 2002 (18 pages)
20 January 2003	Return made up to 11/01/03; full list of members (7 pages)
20 January 2003	Return made up to 11/01/03; full list of members (7 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
9 September 2002	Memorandum and Articles of Association (12 pages)
9 September 2002	Statement of rights variation attached to shares (2 pages)
9 September 2002	Memorandum and Articles of Association (12 pages)
9 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2002	Statement of rights variation attached to shares (2 pages)
9 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
7 February 2002	Full accounts made up to 30 April 2001 (14 pages)
7 February 2002	Full accounts made up to 30 April 2001 (14 pages)
26 January 2002	Return made up to 11/01/02; full list of members (6 pages)
26 January 2002	Return made up to 11/01/02; full list of members (6 pages)
4 December 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
4 December 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
6 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
8 August 2001	Company name changed spring.com PLC\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed spring.com PLC\certificate issued on 08/08/01 (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham wirral CH62 0AF (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham wirral CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
7 February 2001	Return made up to 11/01/01; full list of members (6 pages)
7 February 2001	Return made up to 11/01/01; full list of members (6 pages)
8 December 2000	Full accounts made up to 30 April 2000 (15 pages)
8 December 2000	Full accounts made up to 30 April 2000 (15 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Ad 14/03/00--------- Â£ si [email protected]=4782051 Â£ ic 328192/5110243 (2 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Ad 14/03/00--------- Â£ si [email protected]=4782051 Â£ ic 328192/5110243 (2 pages)
9 June 2000	Statement of affairs (8 pages)
19 April 2000	Nc inc already adjusted 14/03/00 (1 page)
19 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 2000	Nc inc already adjusted 14/03/00 (1 page)
3 March 2000	Company name changed spring it personnel PLC\certificate issued on 03/03/00 (2 pages)
3 March 2000	Company name changed spring it personnel PLC\certificate issued on 03/03/00 (2 pages)
6 February 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Director's particulars changed (7 pages)
6 February 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 30 April 1999 (15 pages)
26 October 1999	Full accounts made up to 30 April 1999 (15 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
19 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 December 1998	Full accounts made up to 30 April 1998 (16 pages)
2 December 1998	Full accounts made up to 30 April 1998 (16 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
7 July 1998	Company name changed spring it personnel PLC\certificate issued on 08/07/98 (2 pages)
7 July 1998	Company name changed spring it personnel PLC\certificate issued on 08/07/98 (2 pages)
29 May 1998	Company name changed software personnel PLC\certificate issued on 29/05/98 (2 pages)
29 May 1998	Company name changed software personnel PLC\certificate issued on 29/05/98 (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
20 February 1998	Return made up to 22/01/98; no change of members (6 pages)
20 February 1998	Return made up to 22/01/98; no change of members (6 pages)
2 December 1997	Full accounts made up to 30 April 1997 (15 pages)
2 December 1997	Full accounts made up to 30 April 1997 (15 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
31 January 1997	Return made up to 22/01/97; full list of members (8 pages)
31 January 1997	Return made up to 22/01/97; full list of members (8 pages)
3 December 1996	Full accounts made up to 30 April 1996 (15 pages)
3 December 1996	Full accounts made up to 30 April 1996 (15 pages)
28 January 1996	Return made up to 22/01/96; full list of members (8 pages)
28 January 1996	Return made up to 22/01/96; full list of members (8 pages)
30 November 1995	Full accounts made up to 30 April 1995 (14 pages)
30 November 1995	Full accounts made up to 30 April 1995 (14 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
1 September 1994	Re-registration of Memorandum and Articles (12 pages)
1 September 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 1994	Re-registration of Memorandum and Articles (12 pages)
9 October 1985	Company name changed\certificate issued on 09/10/85 (2 pages)
9 October 1985	Company name changed\certificate issued on 09/10/85 (2 pages)
19 June 1985	Incorporation (16 pages)
19 June 1985	Incorporation (16 pages)
19 June 1985	Certificate of incorporation (1 page)
19 June 1985	Certificate of incorporation (1 page)

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