SPOTSPOT LIMITED

Company number 05275260 ·

Active

77 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 13 pages View document
5 Jul 2026 Cessation of Tobias Schneidler as a person with significant control on 2026-02-17 · 1 page View document
3 Jul 2026 Notification of Otto Holdings Limited as a person with significant control on 2026-02-17 · 2 pages View document
26 Feb 2026 Resolutions · 1 page View document
26 Feb 2026 Memorandum and Articles of Association · 38 pages View document
26 Feb 2026 Resolutions · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 13 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
16 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 16 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
12 Sep 2023 Satisfaction of charge 052752600001 in full · 1 page View document
12 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 15 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
28 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
24 Oct 2019 SECRETARY APPOINTED MR SOLON SASSON View document
24 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBI SCHNEIDLER / 24/10/2019 View document
5 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SOLON SASSON / 09/01/2019 View document
18 Dec 2018 ADOPT ARTICLES 06/12/2018 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
15 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
29 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
22 Jan 2017 SUB-DIVISION 14/12/16 View document
18 Jan 2017 ADOPT ARTICLES 14/12/2016 View document
7 Jan 2017 ADOPT ARTICLES 14/12/2016 View document
6 Jan 2017 SUB-DIVISION 14/12/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
18 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052752600001 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBI SCHNEIDLER / 02/11/2015 View document
4 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SOLON SASSON / 02/11/2015 View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TOM BALLHATCHET View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 3 IMPERIAL WORKS PERREN STREET LONDON NW5 3ED View document
28 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
17 Jun 2014 DIRECTOR APPOINTED MR SOLON SASSON View document
17 Jun 2014 DIRECTOR APPOINTED MR TOM BALLHATCHET View document
12 Jun 2014 ADOPT ARTICLES 03/06/2014 View document
12 Jun 2014 03/06/14 STATEMENT OF CAPITAL GBP 100.00 View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBI SCHNEIDLER / 15/08/2013 View document
2 Jan 2014 Annual return made up to 2 November 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
20 Feb 2013 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM View document
30 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
16 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
4 Oct 2010 COMPANY NAME CHANGED MAOWORKS LIMITED CERTIFICATE ISSUED ON 04/10/10 View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
24 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBI SCHNEIDLER / 23/11/2009 View document
24 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 23/11/2009 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Jan 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
13 Feb 2008 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
18 Apr 2007 RETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
24 Jan 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 SECRETARY RESIGNED View document
2 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document