Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPANOPTIC LIMITED

Company number SC192283

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Jun 2016 AA Full accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 84,000
01 Jun 2015 AA Full accounts made up to 30 September 2014
07 Jan 2015 MR04 Satisfaction of charge SC1922830009 in full
07 Jan 2015 MR04 Satisfaction of charge SC1922830010 in full
06 Jan 2015 TM01 Termination of appointment of Gareth Colin Watson Jones as a director on 31 December 2014
18 Dec 2014 MR04 Satisfaction of charge SC1922830008 in full
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 84,000
21 Nov 2014 MR01 Registration of charge SC1922830011, created on 14 November 2014
14 Nov 2014 TM02 Termination of appointment of Andrew Boteler as a secretary on 31 October 2014
14 Nov 2014 AP01 Appointment of Mr Mark John Alexander Webster as a director on 1 October 2014
31 Oct 2014 AP03 Appointment of Mr Gareth James Crowe as a secretary on 31 October 2014
15 Oct 2014 MISC Sect 519 auditor's letter
18 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
04 Jun 2014 TM01 Termination of appointment of Terry Scribbins as a director
16 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 84,000
28 Nov 2013 MR01 Registration of charge 1922830009
28 Nov 2013 MR01 Registration of charge 1922830010
22 Nov 2013 AP01 Appointment of Andrew Boteler as a director
22 Nov 2013 AP01 Appointment of Terry Scribbins as a director
22 Nov 2013 AP01 Appointment of Mr Gareth Colin Watson Jones as a director
22 Nov 2013 AP03 Appointment of Andrew Boteler as a secretary
22 Nov 2013 TM02 Termination of appointment of Charles Wood & Son Limited as a secretary