SP BESPOKE SYSTEMS LTD
Company number 12357839 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 28 May 2026 | Registered office address changed from 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW England to Floor 2, 2 West Street Bourne Lincolnshire PE10 9NE on 2026-05-28 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Sean Mark Francis as a director on 2026-03-25 · 1 page | View document |
| 17 Apr 2026 | Resolutions · 1 page | View document |
| 17 Apr 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 1 Apr 2026 | Appointment of Daniel Michael Walton as a director on 2026-03-25 · 2 pages | View document |
| 31 Mar 2026 | Cessation of Jeanes Holdings Limited as a person with significant control on 2026-03-25 · 1 page | View document |
| 31 Mar 2026 | Cessation of The Web Tailor Group Limited as a person with significant control on 2026-03-25 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Robert John Sinclair as a director on 2026-03-25 · 2 pages | View document |
| 31 Mar 2026 | Notification of Lincolnshire Bidco Limited as a person with significant control on 2026-03-25 · 2 pages | View document |
| 27 Mar 2026 | Registration of charge 123578390001, created on 2026-03-25 · 14 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Change of details for The Web Tailor Group Limited as a person with significant control on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Change of details for Jeanes Holdings Limited as a person with significant control on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Registered office address changed from 34 Devon Square Newton Abbot Devon TQ12 2HH England to 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW on 2024-12-18 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Second filing of Confirmation Statement dated 2021-12-09 · 4 pages | View document |
| 21 Nov 2023 | Change of details for Web Tailor Group Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 8 Nov 2023 | Change of details for Jeanes Holdings Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 5 pages | View document |
| 23 Jul 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jan 2020 | DIRECTOR APPOINTED MR PETER JEANES | View document |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 1 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |