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SPIRIMONDE LTD.

Company number 04148844

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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)
03 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
29 Jun 2012 TM02 Termination of appointment of Susan Mathieson as a secretary
29 Jun 2012 AP03 Appointment of John Neil Macleod Mathieson as a secretary
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for John Neil Macleod Mathieson on 1 October 2009
19 May 2009 AA Accounts for a dormant company made up to 31 December 2008
18 May 2009 363a Return made up to 26/01/09; full list of members
10 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Aug 2008 363a Return made up to 26/01/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
15 May 2007 363a Return made up to 26/01/07; full list of members
10 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jan 2006 363a Return made up to 26/01/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
18 Aug 2005 363a Return made up to 26/01/05; full list of members
20 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Mar 2004 363s Return made up to 26/01/04; full list of members
  • 363(287) ‐ Registered office changed on 04/03/04
11 Feb 2004 287 Registered office changed on 11/02/04 from: senator house 2 graham road hendon central london NW4 3HJ