BIDSPOTTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Ms Sarah Louise Highfield as a director on 2025-05-15 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 19/03/2519 March 2025 | Change of details for Atg Media Holdings Limited as a person with significant control on 2025-03-17 |
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/03/253 March 2025 | Termination of appointment of Thomas Eric Hargreaves as a secretary on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Thomas Eric Hargreaves as a director on 2025-02-28 |
| 18/02/2518 February 2025 | Satisfaction of charge 079019980008 in full |
| 07/01/257 January 2025 | Certificate of change of name |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/06/2130 June 2021 | Satisfaction of charge 079019980007 in full |
| 29/06/2129 June 2021 | Registration of charge 079019980008, created on 2021-06-28 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079019980007 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-PAUL SAVANT / 13/02/2020 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079019980005 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079019980006 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079019980004 |
| 02/07/192 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 26/06/1826 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 26/06/1826 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 26/06/1826 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL SAVANT / 06/02/2018 |
| 06/02/186 February 2018 | SECRETARY APPOINTED THOMAS ERIC HARGREAVES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED THOMAS ERIC HARGREAVES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WRIGHT |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA WRIGHT |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 03/07/173 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 03/07/173 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 03/07/173 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 03/07/173 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERTI |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED JOHN-PAUL SAVANT |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SOMERS |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079019980006 |
| 18/01/1618 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED SIMON BERTI |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/01/1523 January 2015 | PREVSHO FROM 31/07/2015 TO 30/09/2014 |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JOANNA CLARE WRIGHT |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PABLO LUPPINO |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOANNA CLARE WRIGHT |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 115 SHAFTESBURY AVENUE LONDON WC2H 8AF |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SOMMERS / 29/10/2014 |
| 29/10/1429 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 08/08/148 August 2014 | ALTER ARTICLES 27/06/2014 |
| 04/08/144 August 2014 | CONSOLIDATION 27/06/14 |
| 04/08/144 August 2014 | ADOPT ARTICLES 27/06/2014 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079019980005 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079019980003 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079019980004 |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 11/06/1411 June 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRCHILD |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED ANNE SOMMERS |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED PABLO LUPPINO |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 30 HAYMARKET LONDON SW1Y 4EX |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079019980003 |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1321 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BOB FAIRCHILD / 16/07/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 23/04/1223 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1800.0 |
| 23/04/1223 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/123 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 1600 |
| 03/02/123 February 2012 | SUB-DIVISION 18/01/12 |
| 03/02/123 February 2012 | SUBDIVISION 18/01/2012 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED BOB FAIRCHILD |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company