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SPAMEDICA LTD

Company number 06644293

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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)
10 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 10/12/2015
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 MR04 Satisfaction of charge 1 in full
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
19 Mar 2014 AD01 Registered office address changed from , Tadis House 455 Whalley New Road, Blackburn, Lancashire, BB1 9SP, England on 19 March 2014
20 Sep 2013 AD01 Registered office address changed from , 201 Chapel Street, Salford, M3 5EQ, England on 20 September 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 MR01 Registration of charge 066442930002
07 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
12 Apr 2013 AD01 Registered office address changed from , 94 West Parade, Lincoln, Lincolnshire, LN1 1JZ, England on 12 April 2013
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from , 94 West Parade, Lincoln, Lincolnshire, LN1 1JZ, England on 17 July 2012
17 Jul 2012 AD01 Registered office address changed from , C/O C/O Edwards Veeder (Oldham) Llp, PO Box Block E,, Brunswick Square Union Street, Oldham, OL1 1DE, United Kingdom on 17 July 2012
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AD01 Registered office address changed from , Identity Office Ltd 7 Arundel Street, Castlefield, Manchester, M15 4JZ on 15 December 2010
27 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
26 Aug 2009 363a Return made up to 11/07/09; full list of members