BSPOKECRM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 10/04/2410 April 2024 | Certificate of change of name |
| 05/04/245 April 2024 | Notification of a person with significant control statement |
| 05/04/245 April 2024 | Appointment of Mr Julian Roger Michael Palfrey as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mr Hitesh Vekaria as a director on 2024-04-05 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 05/04/245 April 2024 | Cessation of Chris Hacon as a person with significant control on 2024-04-05 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/01/165 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1227 April 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 12/03/1212 March 2012 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 30/07/1130 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FAROOK MITHA |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/11/1010 November 2010 | DISS40 (DISS40(SOAD)) |
| 09/11/109 November 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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