SPOKE (INTERACTIVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-07 with updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 14/10/2414 October 2024 | Second filing of Confirmation Statement dated 2024-04-07 |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/12/2322 December 2023 | Appointment of Mr Mark D'esterre Spooner as a director on 2023-12-22 |
| 18/12/2318 December 2023 | Registration of charge 023721010005, created on 2023-12-04 |
| 21/11/2321 November 2023 | Termination of appointment of Robert James Ellis as a director on 2023-11-13 |
| 21/11/2321 November 2023 | Termination of appointment of Duncan Keith Cunningham as a director on 2023-11-15 |
| 10/11/2310 November 2023 | Second filing of the annual return made up to 2014-04-07 |
| 10/11/2310 November 2023 | Second filing of the annual return made up to 2012-04-07 |
| 10/11/2310 November 2023 | Second filing of the annual return made up to 2011-04-07 |
| 10/11/2310 November 2023 | Second filing of the annual return made up to 2013-04-07 |
| 10/11/2310 November 2023 | Second filing of the annual return made up to 2015-04-07 |
| 10/11/2310 November 2023 | Second filing of the annual return made up to 2016-04-07 |
| 01/11/231 November 2023 | Notification of Viveri Group Limited as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Previous accounting period shortened from 2023-06-30 to 2023-05-31 |
| 01/11/231 November 2023 | Cessation of New Telecom Express Limited as a person with significant control on 2023-10-31 |
| 17/10/2317 October 2023 | Satisfaction of charge 3 in full |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2018 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA ENGLAND |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/06/1614 June 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 14/06/1614 June 2016 | Annual return made up to 2016-04-07 with full list of shareholders |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL MOREY |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOREY |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 4TH FLOOR 7 SWALLOW PLACE LONDON W1B 2AG |
| 22/05/1522 May 2015 | Annual return made up to 2015-04-07 with full list of shareholders |
| 22/05/1522 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SECTION 519 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/04/1422 April 2014 | Annual return made up to 2014-04-07 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual return made up to 2013-04-07 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR ROBERT JAMES ELLIS |
| 08/08/128 August 2012 | COMPANY NAME CHANGED TELECOM EXPRESS LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILPOT |
| 23/04/1223 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 2012-04-07 with full list of shareholders |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 2011-04-07 with full list of shareholders |
| 28/06/1028 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 466870 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS BARNABY PHILPOT |
| 28/06/1028 June 2010 | ADOPT ARTICLES 25/06/2010 |
| 08/04/108 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 18/06/0918 June 2009 | STATEMENT BY DIRECTORS |
| 18/06/0918 June 2009 | MIN DETAIL AMEND CAPITAL EFF 18/06/09 |
| 18/06/0918 June 2009 | SOLVENCY STATEMENT DATED 17/06/09 |
| 18/06/0918 June 2009 | SHARE PREMIUM ACCOUNT CANCELLED 17/06/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMPSON |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0418 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/037 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/08/029 August 2002 | RE SECTION 394 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | CONVE 05/06/98 |
| 12/08/9812 August 1998 | CONVE 04/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | RE SHARES 05/06/98 |
| 13/07/9813 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/98 |
| 13/07/9813 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 05/06/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | POS 228 @£0.10/160298 10/10/97 |
| 03/03/983 March 1998 | £ IC 708/686 16/02/98 £ SR [email protected]=22 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | POS 10/10/97 |
| 19/11/9719 November 1997 | £ IC 761/708 10/10/97 £ SR [email protected]=53 |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | P.O.S 184 10P SH 29/05/97 |
| 19/06/9719 June 1997 | £ IC 779/761 29/05/97 £ SR [email protected]=18 |
| 02/05/972 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | £ IC 870/780 20/01/97 £ SR [email protected]=90 |
| 26/02/9726 February 1997 | POS905X.10P 20/01/97 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | £ SR [email protected] 22/03/96 |
| 24/04/9624 April 1996 | POS 1412X.10P SHRS 22/03/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | £ IC 779/771 20/04/95 £ SR [email protected]=8 |
| 08/06/958 June 1995 | POS 20/04/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | RE SEC 162-160 16/02/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9510 February 1995 | Full accounts made up to 1994-03-31 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/946 August 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | £ IC 25920/920 30/03/94 £ SR 25000@1=25000 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS; AMEND |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 211 PICCADILLY LONDON W1V 9LD |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | ADOPT MEM AND ARTS 01/10/92 |
| 11/11/9211 November 1992 | £ NC 26000/35000 01/10/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | SECRETARY RESIGNED |
| 30/06/9230 June 1992 | NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8922 August 1989 | S-DIV |
| 22/08/8922 August 1989 | NC INC ALREADY ADJUSTED |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | VARYING SHARE RIGHTS AND NAMES 12/07/89 |
| 08/08/898 August 1989 | COMPANY NAME CHANGED PARADALE LIMITED CERTIFICATE ISSUED ON 09/08/89 |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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