SPENCER IT SERVICES LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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02/08/242 August 2024 Application to strike the company off the register

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-30 with updates

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11/12/2311 December 2023 Notification of Cayuga Enterprises Limited as a person with significant control on 2022-12-20

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11/12/2311 December 2023 Cessation of Jessica Rosalind Spencer as a person with significant control on 2022-12-20

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11/12/2311 December 2023 Cessation of Justin Kyle Spencer as a person with significant control on 2022-12-20

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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20/12/2220 December 2022 Termination of appointment of Jessica Rosalind Spencer as a director on 2022-12-02

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20/12/2220 December 2022 Termination of appointment of Justin Kyle Spencer as a director on 2022-12-20

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20/12/2220 December 2022 Registered office address changed from 7 Church Road Ascot Berkshire SL5 9DP to 6 Poole Road Wimborne Dorset BH21 1QE on 2022-12-20

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20/12/2220 December 2022 Appointment of Mr Graeme Bannerman Forbes as a director on 2022-12-20

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 SAIL ADDRESS CREATED

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05/01/165 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/01/165 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE UNITED KINGDOM

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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