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SPENCER DIGITAL SERVICES LTD

Company number 08179803

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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)
06 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
03 Mar 2016 TM01 Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016
03 Mar 2016 TM02 Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016
03 Dec 2015 CH01 Director's details changed for Mr Gary Thornton on 23 November 2015
03 Dec 2015 CH01 Director's details changed for Mr. Charles Spencer on 23 November 2015
03 Dec 2015 CH01 Director's details changed for Ms Lucy Helen Grierson on 23 November 2015
03 Dec 2015 CH01 Director's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015
24 Nov 2015 CH03 Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015
03 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
22 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
25 Oct 2012 AP01 Appointment of Ms Lucy Helen Grierson as a director
25 Oct 2012 AP01 Appointment of Mr Gary Thornton as a director
14 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)