SPELLBOUND SYSTEMS LIMITED
Company number 02557336 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Jun 2026 | Micro company accounts made up to 2026-04-30 · 4 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 6 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 22 Jul 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 7 Jun 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Nov 2021 | Second filing of Confirmation Statement dated 2021-11-03 · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Nov 2020 | 12/11/20 Statement of Capital gbp 100 · 4 pages | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 10 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 9 Aug 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 17 Aug 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 30 Jun 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 13 Aug 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Jan 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 12 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | View document |
| 23 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 23 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 17 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 9 ASH LANE WINDSOR BERKS SL4 4PS | View document |
| 18 Nov 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 18 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 25 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 12 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |