SPIDEX SOFTWARE LIMITED
Company number 05924273 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Jul 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 May 2025 | Application to strike the company off the register · 1 page | View document |
| 24 Apr 2025 | Registered office address changed from Office 2 91 Main Road Meriden West Midlands CV7 7NL United Kingdom to Bourne House Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG on 2025-04-24 · 1 page | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 4 Dec 2024 | Second filing for the termination of Nicole Samantha Stevens as a director · 4 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 22 Oct 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 14 Oct 2024 | Resolutions · 3 pages | View document |
| 9 Oct 2024 | Appointment of Mr Johan Robert Niklas Made as a director on 2024-10-04 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Mr Marinus Mattheus Berkhout as a director on 2024-10-04 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Nicole Samantha Stevens as a director on 2024-09-04 · 1 page | View document |
| 8 Oct 2024 | Notification of Ifs Ultimo Ltd as a person with significant control on 2024-10-04 · 2 pages | View document |
| 7 Oct 2024 | Cessation of Peter Jordan as a person with significant control on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Paula Starling as a secretary on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Peter Mark Jordan as a director on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Paula Starling as a director on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Jonathan Peter Starling as a director on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Cessation of Paula Starling as a person with significant control on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Cessation of Jonathan Peter Starling as a person with significant control on 2024-10-04 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jul 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 23 Jul 2024 | Resolutions · 1 page | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 28 Sep 2022 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Office 2 91 Main Road Meriden West Midlands CV7 7NL on 2022-09-28 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 15 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP | View document |
| 22 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 24 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SAMANTHA STEVENS / 16/06/2014 | View document |
| 8 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK JORDAN / 16/06/2014 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER STARLING / 16/06/2014 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA STARLING / 16/06/2014 | View document |
| 8 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULA STARLING / 16/06/2014 | View document |
| 1 Jul 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM ENTERPRISE HOUSE 7 COVENTRY ROAD COLESHILL WARWICKSHIRE B46 3BB | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULA STARLING / 21/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA STARLING / 21/11/2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER STARLING / 21/11/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SAMANTHA STEVENS / 16/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK JORDAN / 01/08/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SAMANTHA STEVENS / 01/08/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA STARLING / 01/08/2010 | View document |
| 15 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM TWAMLEY AND CO., 80 HIGH STREET COLESHILL WARWICKSHIRE B46 3AH | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA STARLING / 28/04/2008 | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA STARLING / 28/04/2008 | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |