SPQR COMMUNICATIONS LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewRegistered office address changed from 2 Barnfield Crescent Exeter EX1 1QT England to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2025-10-24

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13/10/2513 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-27 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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

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23/02/2423 February 2024 Appointment of Mrs Juliet Hannah Connop Coppen-Gardner as a director on 2024-02-23

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Satisfaction of charge 076389590001 in full

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / SPQR HOLDINGS LIMITED / 10/06/2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAULA MARSHALL

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARSHALL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM C/O LEAMAN MATTEI 47 MARYLEBONE LANE LONDON W1U 2NT ENGLAND

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25/12/1925 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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19/06/1919 June 2019 CESSATION OF SPQR COMMUNICATIONS LTD AS A PSC

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPQR HOLDINGS LIMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 DIRECTOR APPOINTED MRS PAULA MARSHALL

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18/01/1918 January 2019 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BORKOWSKI

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24/05/1824 May 2018 COMPANY NAME CHANGED BORKOWSKI ARTS & ENTS LIMITED CERTIFICATE ISSUED ON 24/05/18

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / BORKOWSKI LIMITED / 01/05/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORKOWSKI LIMITED

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017

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10/03/1710 March 2017 DIRECTOR APPOINTED MR ADRIAN JOHN ANTHONY MARSHALL

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06/03/176 March 2017 31/05/16 TOTAL EXEMPTION FULL

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 29 RALEIGH ROAD RICHMOND SURREY TW9 2DU

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MCCOURT

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08/07/168 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/03/1630 March 2016 31/05/15 TOTAL EXEMPTION FULL

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM FIRST FLOOR 47 MARYLEBONE LANE LONDON W1U 2NT ENGLAND

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01/07/151 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE KAREN MCCOURT / 01/10/2014

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20/03/1520 March 2015 31/05/14 TOTAL EXEMPTION FULL

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB

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29/10/1429 October 2014 DIRECTOR APPOINTED MRS KATHERINE ANNE BORKOWSKI

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BORKOWSKI

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12/06/1412 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS ENGLAND

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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11/04/1211 April 2012 DIVIDENDS 18/05/2011

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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