JEREMY SPENCER INVESTMENTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-13 with no updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Director's details changed for Jeremy Leon Spencer on 2024-05-13

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30/05/2430 May 2024 Change of details for Mr Jeremy Leon Spencer as a person with significant control on 2024-05-13

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30/05/2430 May 2024 Confirmation statement made on 2024-05-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Change of details for Mrs Natalie Spencer as a person with significant control on 2024-04-12

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-13 with no updates

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24/05/2324 May 2023 Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 2023-05-24

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Change of details for Mr Jeremy Leon Spencer as a person with significant control on 2023-04-27

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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03/02/223 February 2022 Total exemption full accounts made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-05-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 30/04/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 30/04/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/07/1628 July 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/06/143 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/02/1421 February 2014 SECOND FILING WITH MUD 13/05/13 FOR FORM AR01

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07/02/147 February 2014 31/03/13 STATEMENT OF CAPITAL GBP 3

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/02/134 February 2013 PREVSHO FROM 31/05/2012 TO 30/04/2012

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01/06/121 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 13/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEON SPENCER / 13/05/2010

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29/06/1029 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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07/07/097 July 2009 DIRECTOR APPOINTED JEREMY LEON SPENCER

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02/07/092 July 2009 SECRETARY APPOINTED LEGAL CONSULTANTS LIMITED

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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