LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Change of details for Dr Josephine Angela Emery as a person with significant control on 2023-05-17 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 25/05/2325 May 2023 | Director's details changed for Dr Josephine Angela Emery on 2023-05-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM WESTBOURNE HOUSE 99 LIDGETT LANE GARFORTH WEST YORKSHIRE LS25 1LJ |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 29/10/1229 October 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR MARTIN BAILEY-STEAD |
| 27/02/1227 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD WEST YORKSHIRE BD16 1PE UNITED KINGDOM |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LISTER HOLTE HOULSTON / 30/09/2011 |
| 28/09/1128 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON |
| 05/05/115 May 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH |
| 21/09/1021 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM MGI WATSON CHARTERED ACCOUNTANTS YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD BD16 1PE |
| 20/10/0920 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY MARCUS BRENNAND |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/11/0821 November 2008 | SECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS GILBERT |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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