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SPENDESK LIMITED

Company number 12263851

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Jan 2024	TM01	Termination of appointment of Joseph Hugh Smith as a director on 26 January 2024	View PDF Termination of appointment of Joseph Hugh Smith as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 4th & 5th Floors East One Building 20-22 Commercial Street London E1 6LP United Kingdom to 11 Old Jewry 8th Floor London Greater London EC2R 8DU on 26 January 2024	View PDF Registered office address changed from 4th & 5th Floors East One Building 20-22 Commercial Street London E1 6LP United Kingdom to 11 Old Jewry 8th Floor London Greater London EC2R 8DU on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP04	Appointment of Pramex International Ltd as a secretary on 26 January 2024	View PDF Appointment of Pramex International Ltd as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 4th & 5th Floors East One Building 20-22 Commercial Street London E1 6LP on 18 December 2023	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 4th & 5th Floors East One Building 20-22 Commercial Street London E1 6LP on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 29 November 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 29 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CH01	Director's details changed for Mr Joseph Hugh Smith on 29 November 2023	View PDF Director's details changed for Mr Joseph Hugh Smith on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Joseph Hugh Smith as a director on 6 February 2023	View PDF Appointment of Mr Joseph Hugh Smith as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	CH01	Director's details changed for Mr Rodolpe Robert Marie Emmanuel Martial Ardant on 2 October 2020	View PDF Director's details changed for Mr Rodolpe Robert Marie Emmanuel Martial Ardant on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 50,000	View PDF Incorporation Statement of capital on 2019-10-15 GBP 50,000 - link opens in a new window - 24 pages (24 pages)

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SPENDESK LIMITED

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