SPIRIMONDE LTD.
Company number 04148844 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 26 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 12 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 23 May 2023 | Change of details for Marussia Beverages Uk Limited as a person with significant control on 2023-03-14 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Edison House 223-231 Old Marylebone Road London NW1 5QT on 2023-03-22 · 1 page | View document |
| 12 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 4 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 15 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 21 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Mar 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN MATHIESON | View document |
| 29 Jun 2012 | SECRETARY APPOINTED JOHN NEIL MACLEOD MATHIESON | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MACLEOD MATHIESON / 01/10/2009 | View document |
| 29 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 May 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ | View document |
| 13 May 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON LONDON NW4 3HJ | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |