RESPOKE LIMITED
Company number 08265501 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Full accounts made up to 2025-10-31 · 29 pages | View document |
| 21 Jan 2026 | Termination of appointment of Daria Polunina as a director on 2025-05-08 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 12 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Jun 2025 | Appointment of Mr Allyn John Aaron as a director on 2025-06-17 · 2 pages | View document |
| 25 Jun 2025 | Appointment of Mr Andrew Gordon James Robertson as a director on 2025-06-17 · 2 pages | View document |
| 27 Mar 2025 | Full accounts made up to 2024-10-31 · 29 pages | View document |
| 27 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-02 · 6 pages | View document |
| 24 Jan 2025 | Resolutions · 1 page | View document |
| 23 Jan 2025 | Statement of capital following an allotment of shares on 2024-01-02 · 5 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-16 · 5 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-23 with updates · 12 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Aug 2024 | Full accounts made up to 2023-10-31 · 28 pages | View document |
| 25 Mar 2024 | Appointment of Mr Nicholas Gwyn Brisbourne as a director on 2024-01-11 · 2 pages | View document |
| 25 Mar 2024 | Termination of appointment of Daina Spedding as a director on 2024-03-12 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Megha Prakash as a director on 2024-01-11 · 1 page | View document |
| 25 Mar 2024 | Appointment of Ms Daria Polunina as a director on 2024-03-12 · 2 pages | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-08 · 5 pages | View document |
| 7 Nov 2023 | Termination of appointment of Adam Jonathan Woodhouse as a director on 2023-10-25 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 11 pages | View document |
| 17 Jul 2023 | Satisfaction of charge 082655010002 in full · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 5 pages | View document |
| 20 Mar 2023 | Registration of charge 082655010003, created on 2023-03-17 · 22 pages | View document |
| 7 Mar 2023 | Registration of charge 082655010002, created on 2023-03-03 · 22 pages | View document |
| 2 Mar 2023 | Satisfaction of charge 082655010001 in full · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Registration of charge 082655010001, created on 2022-10-07 · 22 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 13 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 5 pages | View document |
| 20 May 2022 | Second filing of a statement of capital following an allotment of shares on 2019-12-05 · 5 pages | View document |
| 19 May 2022 | Second filing of a statement of capital following an allotment of shares on 2019-10-01 · 5 pages | View document |
| 19 May 2022 | Second filing of a statement of capital following an allotment of shares on 2020-08-07 · 5 pages | View document |
| 19 May 2022 | Second filing of Confirmation Statement dated 2020-10-28 · 8 pages | View document |
| 19 May 2022 | Second filing of a statement of capital following an allotment of shares on 2020-08-13 · 5 pages | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 · 5 pages | View document |
| 29 Mar 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 24 Feb 2022 | Appointment of David Edward Christian Mott as a director on 2022-02-06 · 2 pages | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Resolutions | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with updates · 8 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Gwyn Meredydd Jones on 2021-03-15 · 2 pages | View document |
| 13 Oct 2021 | Secretary's details changed for Ohs Secretaries Limited on 2020-01-10 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Robin Lewis Lincoln as a director on 2021-06-08 · 1 page | View document |
| 14 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR GWYN MEREDYDD JONES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | View document |
| 28 Oct 2020 | Confirmation statement made on 2020-10-23 with updates · 10 pages | View document |
| 28 Oct 2020 | SECOND FILING OF AP01 FOR MRS DAINA SPEDDING | View document |
| 26 Oct 2020 | CESSATION OF GEORGE BEN FARREN AS A PSC | View document |
| 26 Oct 2020 | DIRECTOR APPOINTED MRS DIANA SPEDDING | View document |
| 26 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REA | View document |
| 26 Oct 2020 | NOTIFICATION OF PSC STATEMENT ON 17/07/2019 | View document |
| 21 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2020 | Statement of capital following an allotment of shares on 2020-08-13 · 4 pages | View document |
| 17 Aug 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 481.1115 | View document |
| 14 Aug 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 479.7577 | View document |
| 14 Aug 2020 | Statement of capital following an allotment of shares on 2020-08-07 · 4 pages | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MR ADAM JONATHAN WOODHOUSE | View document |
| 22 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2020 | SECOND FILING OF AP04 FOR OHS SECRETARIES LIMITED | View document |
| 15 Jan 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 471.7077 | View document |
| 15 Jan 2020 | Statement of capital following an allotment of shares on 2019-12-05 · 4 pages | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 63 KEW ROAD RICHMOND TW9 2NQ ENGLAND | View document |
| 13 Jan 2020 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 13 Dec 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 466.7203 | View document |
| 13 Dec 2019 | Statement of capital following an allotment of shares on 2019-10-01 · 10 pages | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 27 DUNSTABLE ROAD RICHMOND TW9 1RR ENGLAND | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Oct 2019 | DIRECTOR APPOINTED MR ROBIN LEWIS LINCOLN | View document |
| 12 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORDE | View document |
| 25 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 553.4228 | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR TIM REA | View document |
| 15 Aug 2019 | ADOPT ARTICLES 15/07/2019 | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 363.1306 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BEN FARREN / 29/05/2019 | View document |
| 5 Jun 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 361.4185 | View document |
| 3 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MORGAN FOWLES | View document |
| 17 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 348.5761 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 340.6998 | View document |
| 21 Feb 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 331.8014 | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR ALEXIS PAUL MOMTCHILOFF DORMANDY | View document |
| 29 Jan 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 306.7749 | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR ANDREW GORDON JAMES ROBERTSON | View document |
| 24 Jan 2018 | ADOPT ARTICLES 22/11/2017 | View document |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM UNIT 50 PALL MALL DEPOSIT 124 - 128 BARLBY ROAD LONDON W10 6BL | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 27 UNIT 8, 27 DUNSTABLE ROAD RICHMOND LONDON TW9 1RR ENGLAND | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 253.2179 | View document |
| 15 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MRS MORGAN HIXON SEIDLER FOWLES | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED NICHOLAS GWYN BRISBOURNE | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP RAMAN | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR WILLIAM DAVID ORDE | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Aug 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 178.5917 | View document |
| 25 Aug 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 175.5054 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Jun 2015 | ADOPT ARTICLES 16/04/2015 | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM UNIT 35 INK BUILDING 130 BARLBY ROAD LONDON W10 6DR | View document |
| 19 Feb 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 166.9323 | View document |
| 30 Jan 2015 | ADOPT ARTICLES 23/12/2014 | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR PRADEEP RAMAN | View document |
| 24 Dec 2014 | SECOND FILING FOR FORM SH01 | View document |
| 24 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BEN FARREN / 01/12/2013 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 124.0576 | View document |
| 17 Jan 2014 | SUB-DIVISION 23/12/13 | View document |
| 17 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY BEN FARREN | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FARREN / 14/11/2012 | View document |
| 23 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |