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SPINDLE SERVICES LIMITED

Company number 02442279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2020 PSC07 Cessation of Steven John Lawrence as a person with significant control on 18 December 2019
23 Jan 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jan 2020 SH03 Purchase of own shares.
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 32
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
24 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Dec 2018 PSC01 Notification of Steven John Lawrence as a person with significant control on 31 October 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 35
26 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 TM01 Termination of appointment of Joe Andrew Gray as a director on 31 October 2018
29 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
20 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 26 June 2017
  • GBP 36.00
20 Jul 2017 SH03 Purchase of own shares.
22 Jun 2017 MR01 Registration of charge 024422790002, created on 16 June 2017
07 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 44
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 44
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014