FUNSPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/05/2512 May 2025 | Director's details changed for Mr Eric Stewart on 2025-05-12 |
| 12/05/2512 May 2025 | Change of details for Mr Eric Stewart as a person with significant control on 2025-05-12 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEWART / 27/08/2020 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ERIC STEWART / 27/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ALGER WELLS |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O GORMAN DARBY & CO LTD 39 HATTON GARDEN LONDON EC1N 8EH |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/05/1416 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O GORMAN DARBY & CO 74 CHANCERY LANE LONDON WC2A 1AD |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/05/1322 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/06/1128 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEWART / 01/01/2010 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEWART / 06/07/2009 |
| 06/07/096 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ALGER WELLS / 06/07/2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 427 UNEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
| 10/07/0810 July 2008 | CURREXT FROM 30/04/2008 TO 31/08/2008 |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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