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KEITH MURRAY SPEARS LIMITED

Company number 04042162

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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)
29 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC04	Change of details for Mrs Elaine Brenda Spears as a person with significant control on 27 July 2022	View PDF Change of details for Mrs Elaine Brenda Spears as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Keith Murray Spears as a person with significant control on 27 July 2022	View PDF Change of details for Keith Murray Spears as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	CH01	Director's details changed for Keith Murray Spears on 1 August 2017	View PDF Director's details changed for Keith Murray Spears on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Mrs Elaine Brenda Spears on 1 August 2017	View PDF Director's details changed for Mrs Elaine Brenda Spears on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CH01	Director's details changed for Keith Murray Spears on 1 August 2017	View PDF Director's details changed for Keith Murray Spears on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC04	Change of details for Mrs Elaine Brenda Spears as a person with significant control on 1 August 2017	View PDF Change of details for Mrs Elaine Brenda Spears as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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KEITH MURRAY SPEARS LIMITED

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