MICHAEL SPENCE LTD

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-15 with no updates

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-15 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Change of details for Mr Michael Spence as a person with significant control on 2023-06-22

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22/06/2322 June 2023 Confirmation statement made on 2023-06-15 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-15 with updates

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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11/02/2011 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SPENCE / 27/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCE / 27/06/2018

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 19 CHANCELLOR'S CI EDGBASTON BIRMINGHAM BIRMINGHAMSHIRE B15 3UL ENGLAND

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12/10/1712 October 2017 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPENCE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 21 PARK VIEW 33 ABBEY RD MALVERN WORCESTERSHIRE WR14 3HG

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11/07/1611 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM PARKVIEW APARTMENTS 33 ABBEY ROAD MALVERN WORCESTERSHIRE WR14 3HG ENGLAND

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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06/08/136 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SPENCE / 05/08/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCE / 05/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 21 PARKVIEW APARTMENTS ABBEY ROAD MALVERN WORCESTERSHIRE WR14 3HG ENGLAND

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O BYWATER HOUSE 37 HIGHBURY ROAD SMETHWICK WEST MIDLANDS B66 1QX UNITED KINGDOM

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11/07/1211 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 17 WOOD LANE HARBORNE BIRMINGHAM WEST MIDLANDS B17 9AY ENGLAND

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19/07/1119 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/06/1015 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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