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MYSPECFINDER LIMITED

Company number 09489408

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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)
27 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
26 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
18 Mar 2022 AD01 Registered office address changed from Minco Mining 8 Little Trinity Lane London EC4V 2AN United Kingdom to 31 Redcliffe Square, London Redcliffe Square London SW10 9HF on 18 March 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
24 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 24 March 2018
24 Mar 2018 PSC01 Notification of Michael Tarlton Phillipps as a person with significant control on 1 March 2018
24 Mar 2018 PSC01 Notification of Willem Arent Van Oorde as a person with significant control on 1 March 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
27 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4,129
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 4,129.00
13 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-13
  • GBP 4,000