SPELLBOUND SYSTEMS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with updates

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22/07/2422 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/11/214 November 2021 Second filing of Confirmation Statement dated 2021-11-03

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Particulars of variation of rights attached to shares

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12/06/2112 June 2021 Change of share class name or designation

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12/06/2112 June 2021 Resolutions

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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16/11/2016 November 2020 12/11/20 Statement of Capital gbp 100

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10/09/2010 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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09/08/199 August 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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17/08/1817 August 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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30/06/1730 June 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/11/1420 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/11/1322 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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13/08/1313 August 2013 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/12/127 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1114 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/01/114 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/11/0916 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/01/0914 January 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/11/0721 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/11/0628 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/11/0521 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/11/0326 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/11/017 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/11/0020 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 DIRECTOR RESIGNED

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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09/12/999 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/02/9817 February 1998 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/11/9612 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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12/12/9512 December 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/09/9515 September 1995 AUDITOR'S RESIGNATION

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15/09/9515 September 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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08/08/958 August 1995 NEW DIRECTOR APPOINTED

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02/12/942 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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23/11/9423 November 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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23/11/9423 November 1994 DIRECTOR'S PARTICULARS CHANGED

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18/05/9418 May 1994 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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23/11/9323 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9323 November 1993 RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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17/05/9317 May 1993 REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 9 ASH LANE WINDSOR BERKS SL4 4PS

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18/11/9218 November 1992 SECRETARY'S PARTICULARS CHANGED

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18/11/9218 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/11/9218 November 1992 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS

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09/12/919 December 1991 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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25/03/9125 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9125 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9118 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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12/11/9012 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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