CompaniesInTheUK

SPOOKS LIMITED

Company number 04271995 ·

Active

119 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-16 with updates · 4 pages View document
23 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
17 Sep 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 PARENT_ACC · 86 pages View document
17 Sep 2025 GUARANTEE2 · 3 pages View document
17 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-16 with updates · 4 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-16 with updates · 4 pages View document
26 Nov 2023 Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 · 2 pages View document
26 Nov 2023 Termination of appointment of Derek O'gara as a director on 2023-10-31 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with updates · 4 pages View document
28 Jul 2023 Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-28 · 2 pages View document
28 Jul 2023 Director's details changed for Mr Derek O'gara on 2023-07-28 · 2 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
22 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 May 2022 Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 · 1 page View document
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
18 Mar 2019 DIRECTOR APPOINTED MS KAREN WILSON View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DIEDERICK SANTER View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
1 Jun 2016 DIRECTOR APPOINTED MR MARTIN EDWARD HAINES View document
1 Jun 2016 DIRECTOR APPOINTED MR DIEDERICK SANTER View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAACS View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS View document
3 Sep 2015 DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON View document
3 Sep 2015 DIRECTOR APPOINTED MISS LUCINDA HICKS View document
13 May 2015 DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING View document
8 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON View document
4 Mar 2015 DIRECTOR APPOINTED MR TIM HINCKS View document
12 Jan 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
18 Nov 2014 APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014 View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL View document
18 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
26 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 01/07/12 View document
9 Apr 2013 DIRECTOR APPOINTED MS DEBA MITHAL View document
25 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
25 Jan 2012 AUDITOR'S RESIGNATION View document
11 Jan 2012 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
29 Jul 2011 DIRECTOR APPOINTED MISS JANE FEATHERSTONEE View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD COLLINS View document
20 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Dec 2010 RE CREDIT AGREEMENT 02/12/2010 View document
16 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 16/08/2010 View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 16/08/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD COLLINS / 16/08/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 16/08/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ROSE MAHON / 16/08/2010 View document
2 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GARRETT View document
21 Aug 2009 DIRECTOR APPOINTED MR SIMON MAXIMILLIAN CRAWFORD COLLINS View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JANE FEATHERSTONE View document
19 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 May 2009 CREDIT AGREEMENT 28/04/2009 View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR APPOINTED MR DANIEL ISAACS View document
17 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE FEATHERSTONE / 14/12/2007 View document
4 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Feb 2008 ARTICLES OF ASSOCIATION View document
1 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
22 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 140-142 KENSINGTON CHURCH STREET LONDON W8 4BN View document
8 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Jan 2007 SECRETARY RESIGNED View document
20 Jan 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
19 May 2006 NEW SECRETARY APPOINTED View document
18 May 2006 SECRETARY RESIGNED View document
21 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
9 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
24 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
27 Aug 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
29 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
10 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2001 DIRECTOR RESIGNED View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 SECRETARY RESIGNED View document
16 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document