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SPENCER OGDEN CONSULTING LIMITED

Company number 08333709

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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)
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
05 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Jun 2018 AD01 Registered office address changed from 33 Charlotte Street London W1T 1RR to 3rd Floor 24 King William Street London EC4R 9AT on 15 June 2018
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
08 Aug 2017 AP01 Appointment of Bradley Lewington as a director on 11 July 2017
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
05 Oct 2016 AA Micro company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 TM02 Termination of appointment of Stephen Mark Segel as a secretary on 6 August 2015
25 Aug 2015 TM02 Termination of appointment of Stephen Mark Segel as a secretary on 6 August 2015
25 Aug 2015 AP03 Appointment of Mr Gregory Thomas Morris as a secretary on 7 August 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Dec 2014 TM02 Termination of appointment of Sally Ann Field as a secretary on 22 April 2014
17 Sep 2014 MR01 Registration of charge 083337090001, created on 10 September 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 AP03 Appointment of Mr Stephen Mark Segel as a secretary
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AP03 Appointment of Ms Sally Ann Field as a secretary
13 Jan 2014 TM02 Termination of appointment of Poonam Mawani as a secretary
17 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted