B-SPOKE SYSTEMS LTD

04661992
UNIT 2 KNIGHTS CLOSE THURMASTON LEICESTER LE4 8EW

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 9 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
01 Dec 2021 resolution Resolution 1 Buy now
01 Dec 2021 incorporation Memorandum Articles 22 Buy now
01 Dec 2021 resolution Resolution 1 Buy now
24 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 8 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 7 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 accounts Annual Accounts 7 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 accounts Annual Accounts 6 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
02 Sep 2011 officers Appointment of director (Mrs Claire Michelle Packwood) 2 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
05 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
17 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 4 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge 9 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 officers Change of particulars for director (Stuart James Packwood) 2 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Foxwise Accountancy Ltd) 1 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
16 Feb 2009 annual-return Return made up to 11/02/09; full list of members 3 Buy now
08 Jan 2009 accounts Annual Accounts 4 Buy now
05 Jun 2008 capital Capitals not rolled up 2 Buy now
17 Mar 2008 officers Director's change of particulars / stuart packwood / 27/02/2008 1 Buy now
15 Mar 2008 annual-return Return made up to 11/02/08; full list of members 3 Buy now
27 Dec 2007 accounts Annual Accounts 3 Buy now
01 Mar 2007 annual-return Return made up to 11/02/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 3 Buy now
06 Apr 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
16 Mar 2006 annual-return Return made up to 11/02/06; full list of members 2 Buy now
14 Nov 2005 accounts Annual Accounts 3 Buy now
15 Mar 2005 annual-return Return made up to 11/02/05; full list of members 3 Buy now
07 Dec 2004 accounts Annual Accounts 3 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers Secretary resigned 1 Buy now
28 Apr 2004 officers New secretary appointed 2 Buy now
28 Apr 2004 address Registered office changed on 28/04/04 from: 1ST floor, 27 the crescent, king street, leicester, leicestershire LE1 6RX 1 Buy now
28 Apr 2004 annual-return Return made up to 11/02/04; full list of members 7 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
16 May 2003 officers Director resigned 1 Buy now
23 Apr 2003 address Registered office changed on 23/04/03 from: 134 harrowgate drive, birstall, leicester, leicestershire LE4 3GP 1 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
21 Feb 2003 officers New director appointed 2 Buy now
21 Feb 2003 address Registered office changed on 21/02/03 from: 85 south street, dorking, surrey, RH4 2LA 1 Buy now
21 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 2003 officers Secretary resigned 1 Buy now
21 Feb 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 incorporation Incorporation Company 13 Buy now