FUNSPEX LIMITED

Company number 06222261 ·

Active

67 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
13 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
12 May 2025 Change of details for Mr Eric Stewart as a person with significant control on 2025-05-12 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
12 May 2025 Director's details changed for Mr Eric Stewart on 2025-05-12 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 May 2023 Confirmation statement made on 2023-04-23 with updates · 4 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 May 2022 Statement of capital following an allotment of shares on 2022-05-01 · 3 pages View document
4 May 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Apr 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES View document
1 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ERIC STEWART / 27/08/2020 View document
1 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEWART / 27/08/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
8 Mar 2017 APPOINTMENT TERMINATED, SECRETARY SHARON ALGER WELLS View document
5 Jul 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O GORMAN DARBY & CO LTD 39 HATTON GARDEN LONDON EC1N 8EH View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 Jun 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O GORMAN DARBY & CO 74 CHANCERY LANE LONDON WC2A 1AD View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
7 Jun 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Jun 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 May 2010 SAIL ADDRESS CREATED View document
21 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEWART / 01/01/2010 View document
7 Jul 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
6 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON ALGER WELLS / 06/07/2009 View document
6 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEWART / 06/07/2009 View document
12 Jun 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 427 UNEN HALL 162-168 REGENT STREET LONDON W1B 5TE View document
23 Sep 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
11 Jul 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ View document
10 Jul 2008 CURREXT FROM 30/04/2008 TO 31/08/2008 View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
11 Jul 2007 SECRETARY RESIGNED View document
23 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document