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SPC 2023 LTD

Company number 06424964

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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 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 500
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr Robert Niello on 15 October 2012
15 Oct 2012 AP01 Appointment of Mr Robert Niello as a director
14 Oct 2012 AP01 Appointment of Mr Lincoln Julian Fraser as a director
03 Oct 2012 TM01 Termination of appointment of Niki Spencer as a director
28 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Sep 2012 TM02 Termination of appointment of Janice Spencer as a secretary
10 Sep 2012 TM01 Termination of appointment of Janice Spencer as a director
06 Aug 2012 CERTNM Company name changed G4 ssd research & development LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
04 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2010
04 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2011
02 Apr 2012 TM01 Termination of appointment of Clifford Spencer as a director
03 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 04/04/2012
29 Nov 2011 AAMD Amended accounts made up to 30 November 2010
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 04/04/2012
16 Nov 2010 CH01 Director's details changed for Janice Spencer on 24 February 2010
16 Nov 2010 CH01 Director's details changed for Clifford Spencer on 24 February 2010
16 Nov 2010 CH01 Director's details changed for Niki Spencer on 24 February 2010
15 Nov 2010 TM01 Termination of appointment of G4 Uk Limited as a director
15 Nov 2010 CH03 Secretary's details changed for Janice Spencer on 24 February 2010
07 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders