SPEX IN THE CITY LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-04 with no updates

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04/01/254 January 2025 Micro company accounts made up to 2024-01-05

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20/06/2420 June 2024 Confirmation statement made on 2024-06-04 with no updates

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05/01/245 January 2024 Annual accounts for year ending 05 Jan 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-01-05

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21/06/2321 June 2023 Confirmation statement made on 2023-06-04 with no updates

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26/01/2326 January 2023 Registered office address changed from 1 Shorts Gardens London WC2H 9AT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Mohammed Humayun Lais on 2023-01-26

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05/01/235 January 2023 Annual accounts for year ending 05 Jan 2023

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05/01/225 January 2022 Annual accounts for year ending 05 Jan 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-01-05

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01/08/211 August 2021 Confirmation statement made on 2021-06-04 with no updates

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05/01/215 January 2021 Annual accounts for year ending 05 Jan 2021

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/01/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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05/01/205 January 2020 Annual accounts for year ending 05 Jan 2020

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/01/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/01/18

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21/03/1921 March 2019 CURRSHO FROM 30/06/2018 TO 05/01/2018

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05/01/195 January 2019 Annual accounts for year ending 05 Jan 2019

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13/09/1813 September 2018 DISS40 (DISS40(SOAD))

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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21/08/1821 August 2018 FIRST GAZETTE

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXSPEX LIMITED

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22/01/1822 January 2018 DIRECTOR APPOINTED MR MOHAMMED HUMAYUN LAIS

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAPLAN

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19/01/1819 January 2018 CESSATION OF GILLIAN ELIZABETH CAPLAN AS A PSC

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19/01/1819 January 2018 APPOINTMENT TERMINATED, SECRETARY GARY CAPLAN

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM C/O FAIZ & CO 8B ACCOMMODATION ROAD LONDON NW11 8ED

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23/10/1723 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 SUB-DIVISION 07/08/17

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29/08/1729 August 2017 ADOPT ARTICLES 07/08/2017

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29/08/1729 August 2017 CO BUSINESS 09/08/2017

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29/08/1729 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXSPEX LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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07/12/127 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH CAPLAN / 01/10/2009

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01/11/091 November 2009 30/06/09 TOTAL EXEMPTION FULL

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17/07/0917 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 30/06/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 30/06/07 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/06/069 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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30/06/0430 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 37 WEST PARK DRIVE EAST ROUNDHAY LEEDS WEST YORKSHIRE LS8 2EE

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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