M I SPENCER LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with updates

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26/02/2426 February 2024 Registered office address changed from 70 Victoria Road Polegate East Sussex BN26 6BU to 4 Farmland Way Farmland Way Hailsham BN27 1SP on 2024-02-26

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Termination of appointment of Michele Ivimey Spencer as a director on 2023-03-31

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03/04/233 April 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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03/04/233 April 2023 Notification of Clare Lillian Jones as a person with significant control on 2023-03-31

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03/04/233 April 2023 Cessation of Michele Ivimey Spencer as a person with significant control on 2023-03-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-18 with no updates

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04/01/234 January 2023 Statement of capital on 2023-01-04

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14/12/2214 December 2022

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14/12/2214 December 2022

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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26/11/2226 November 2022 Micro company accounts made up to 2022-04-30

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14/11/2214 November 2022 Appointment of Mrs Clare Lillian Jones as a director on 2022-11-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-04-30

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

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

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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23/03/1623 March 2016 SECRETARY APPOINTED MRS NAOMI BATTELL

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23/03/1623 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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15/03/1615 March 2016 29/02/2016

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY CHERYL CALVER

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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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13/01/1613 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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

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27/03/1527 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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27/03/1527 March 2015 SAIL ADDRESS CHANGED FROM: C/O M I SPENCER & CO 70 VICTORIA ROAD POLEGATE EAST SUSSEX BN26 6BU ENGLAND

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/10/1429 October 2014 30/04/14 STATEMENT OF CAPITAL GBP 75001

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29/10/1429 October 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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

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02/04/142 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/04/142 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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18/02/1418 February 2014 COMPANY NAME CHANGED SUSSEX TRAINING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/02/14

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE IVIMEY SPENCER / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL CALVER / 30/11/2009

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/12/0514 December 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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