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SPENCER PANACEA LIMITED

Company number 06551024

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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 Dec 2024 AA Micro company accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
03 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2021 SH08 Change of share class name or designation
21 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
06 Jan 2021 AA Micro company accounts made up to 31 March 2020
05 Jan 2021 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 5 January 2021
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014