SPOKE (INTERACTIVE) LIMITED

Company number 02372101 · Monitor this company

Active

192 filings

Date	Filing
10 Apr 2026	Confirmation statement made on 2026-04-07 with updates · 4 pages	View document
3 Feb 2026	Accounts for a small company made up to 2025-05-31 · 17 pages	View document
12 May 2025	Confirmation statement made on 2025-04-07 with updates · 4 pages	View document
28 Feb 2025	Full accounts made up to 2024-05-31 · 29 pages	View document
14 Oct 2024	Second filing of Confirmation Statement dated 2024-04-07 · 3 pages	View document
28 May 2024	Memorandum and Articles of Association · 20 pages	View document
23 May 2024	Resolutions · 1 page	View document
23 May 2024	Resolutions	View document
23 Apr 2024	Confirmation statement made on 2024-04-07 with no updates · 3 pages	View document
12 Jan 2024	Total exemption full accounts made up to 2023-05-31 · 14 pages	View document
22 Dec 2023	Appointment of Mr Mark D'esterre Spooner as a director on 2023-12-22 · 2 pages	View document
18 Dec 2023	Registration of charge 023721010005, created on 2023-12-04 · 81 pages	View document
21 Nov 2023	Termination of appointment of Robert James Ellis as a director on 2023-11-13 · 1 page	View document
21 Nov 2023	Termination of appointment of Duncan Keith Cunningham as a director on 2023-11-15 · 1 page	View document
10 Nov 2023	Second filing of the annual return made up to 2012-04-07 · 21 pages	View document
10 Nov 2023	Second filing of the annual return made up to 2013-04-07 · 21 pages	View document
10 Nov 2023	Second filing of the annual return made up to 2014-04-07 · 21 pages	View document
10 Nov 2023	Second filing of the annual return made up to 2015-04-07 · 21 pages	View document
10 Nov 2023	Second filing of the annual return made up to 2016-04-07 · 21 pages	View document
10 Nov 2023	Second filing of the annual return made up to 2011-04-07 · 21 pages	View document
1 Nov 2023	Cessation of New Telecom Express Limited as a person with significant control on 2023-10-31 · 1 page	View document
1 Nov 2023	Notification of Viveri Group Limited as a person with significant control on 2023-10-31 · 2 pages	View document
1 Nov 2023	Previous accounting period shortened from 2023-06-30 to 2023-05-31 · 1 page	View document
17 Oct 2023	Satisfaction of charge 3 in full · 2 pages	View document
13 Apr 2023	Confirmation statement made on 2023-04-07 with no updates · 3 pages	View document
30 Mar 2023	Total exemption full accounts made up to 2022-06-30 · 12 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
10 Jul 2021	Total exemption full accounts made up to 2020-06-30 · 11 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
18 Jun 2020	30/06/19 TOTAL EXEMPTION FULL	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES	View document
2 Apr 2019	30/06/18 TOTAL EXEMPTION FULL	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES	View document
29 Mar 2018	30/06/17 TOTAL EXEMPTION FULL	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES	View document
13 Apr 2017	REGISTERED OFFICE CHANGED ON 13/04/2017 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA ENGLAND	View document
6 Apr 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
14 Jun 2016	Annual return made up to 7 April 2016 with full list of shareholders	View document
14 Jun 2016	Annual return made up to 2016-04-07 with full list of shareholders · 6 pages	View document
7 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15	View document
12 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL MOREY	View document
12 Jan 2016	APPOINTMENT TERMINATED, SECRETARY NEIL MOREY	View document
16 Jul 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 4TH FLOOR 7 SWALLOW PLACE LONDON W1B 2AG	View document
22 May 2015	Annual return made up to 2015-04-07 with full list of shareholders · 8 pages	View document
22 May 2015	Annual return made up to 7 April 2015 with full list of shareholders	View document
24 Apr 2015	SECTION 519	View document
15 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
16 Jul 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
22 Apr 2014	Annual return made up to 2014-04-07 with full list of shareholders · 8 pages	View document
22 Apr 2014	Annual return made up to 7 April 2014 with full list of shareholders	View document
19 Jul 2013	FULL ACCOUNTS MADE UP TO 30/06/12 · 21 pages	View document
12 Apr 2013	Annual return made up to 7 April 2013 with full list of shareholders	View document
12 Apr 2013	Annual return made up to 2013-04-07 with full list of shareholders · 8 pages	View document
10 Oct 2012	DIRECTOR APPOINTED MR ROBERT JAMES ELLIS	View document
8 Aug 2012	COMPANY NAME CHANGED TELECOM EXPRESS LIMITED CERTIFICATE ISSUED ON 08/08/12	View document
26 Jun 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
23 Apr 2012	Annual return made up to 7 April 2012 with full list of shareholders	View document
23 Apr 2012	Annual return made up to 2012-04-07 with full list of shareholders · 7 pages	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILPOT	View document
1 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
26 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10 · 23 pages	View document
8 Apr 2011	Annual return made up to 2011-04-07 with full list of shareholders · 8 pages	View document
8 Apr 2011	Annual return made up to 7 April 2011 with full list of shareholders · 8 pages	View document
28 Jun 2010	ADOPT ARTICLES 25/06/2010	View document
28 Jun 2010	DIRECTOR APPOINTED NICHOLAS BARNABY PHILPOT	View document
28 Jun 2010	11/06/10 STATEMENT OF CAPITAL GBP 466870	View document
8 Apr 2010	Annual return made up to 7 April 2010 with full list of shareholders	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
13 Jan 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2	View document
18 Jun 2009	SOLVENCY STATEMENT DATED 17/06/09	View document
18 Jun 2009	STATEMENT BY DIRECTORS	View document
18 Jun 2009	SHARE PREMIUM ACCOUNT CANCELLED 17/06/2009	View document
18 Jun 2009	MIN DETAIL AMEND CAPITAL EFF 18/06/09	View document
28 May 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	View document
25 Feb 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
30 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
8 Apr 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS	View document
7 Apr 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMPSON	View document
19 Jun 2007	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS	View document
19 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
13 Nov 2006	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP	View document
17 May 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS	View document
4 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05	View document
24 May 2005	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
25 Apr 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04	View document
18 Aug 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Aug 2004	NEW DIRECTOR APPOINTED	View document
10 Aug 2004	DIRECTOR RESIGNED	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2004	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS	View document
14 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
29 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 May 2003	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
18 Aug 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
9 Aug 2002	RE SECTION 394	View document
13 May 2002	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	NEW SECRETARY APPOINTED	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
29 Aug 2001	NEW SECRETARY APPOINTED	View document
11 May 2001	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS	View document
26 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Aug 2000	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS	View document
25 Nov 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Apr 1999	RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Aug 1998	CONVE 04/06/98	View document
12 Aug 1998	CONVE 05/06/98	View document
16 Jul 1998	RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS	View document
13 Jul 1998	RE SHARES 05/06/98	View document
13 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
13 Jul 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/98	View document
13 Jul 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	ADOPT MEM AND ARTS 05/06/98	View document
13 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98	View document
21 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 1998	£ IC 708/686 16/02/98 £ SR [email protected]=22	View document
3 Mar 1998	POS 228 @£0.10/160298 10/10/97	View document
28 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 Nov 1997	POS 10/10/97	View document
19 Nov 1997	£ IC 761/708 10/10/97 £ SR [email protected]=53	View document
30 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
19 Jun 1997	£ IC 779/761 29/05/97 £ SR [email protected]=18	View document
19 Jun 1997	P.O.S 184 10P SH 29/05/97	View document
2 May 1997	RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS	View document
26 Feb 1997	POS905X.10P 20/01/97	View document
26 Feb 1997	£ IC 870/780 20/01/97 £ SR [email protected]=90	View document
1 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
24 Apr 1996	£ SR [email protected] 22/03/96	View document
24 Apr 1996	POS 1412X.10P SHRS 22/03/96	View document
19 Apr 1996	RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS	View document
15 Apr 1996	SECRETARY'S PARTICULARS CHANGED	View document
7 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
8 Jun 1995	POS 20/04/95	View document
8 Jun 1995	£ IC 779/771 20/04/95 £ SR [email protected]=8	View document
3 May 1995	RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS	View document
27 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Feb 1995	RE SEC 162-160 16/02/95	View document
10 Feb 1995	Full accounts made up to 1994-03-31 · 13 pages	View document
10 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1994	RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS	View document
22 Jul 1994	RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS; AMEND	View document
22 Jul 1994	£ IC 25920/920 30/03/94 £ SR 25000@1=25000	View document
19 May 1994	REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 211 PICCADILLY LONDON W1V 9LD	View document
13 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
17 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1993	RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
11 Nov 1992	ADOPT MEM AND ARTS 01/10/92	View document
11 Nov 1992	£ NC 26000/35000 01/10/92	View document
23 Jul 1992	NEW DIRECTOR APPOINTED	View document
23 Jul 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Jul 1992	RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS	View document
30 Jun 1992	SECRETARY RESIGNED	View document
30 Jun 1992	NEW SECRETARY APPOINTED	View document
30 Jun 1992	DIRECTOR RESIGNED	View document
16 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
16 Jun 1991	RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS	View document
11 Feb 1991	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
16 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Aug 1989	NC INC ALREADY ADJUSTED	View document
22 Aug 1989	S-DIV	View document
21 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1989	VARYING SHARE RIGHTS AND NAMES 12/07/89	View document
8 Aug 1989	COMPANY NAME CHANGED PARADALE LIMITED CERTIFICATE ISSUED ON 09/08/89	View document
18 Jul 1989	REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
18 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document