SPYROSOFT LTD
Company number 09952842 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a medium company made up to 2025-12-31 · 29 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-26 with updates · 5 pages | View document |
| 17 Mar 2026 | ANNOTATION | View document |
| 17 Mar 2026 | ANNOTATION | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-26 with updates · 5 pages | View document |
| 25 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Notification of Duncan Johnson as a person with significant control on 2024-12-01 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Mr Duncan Charles Johnson as a director on 2024-12-01 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Konrad Weiske on 2024-11-30 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Andrew David Radcliffe on 2024-11-30 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-26 with updates · 5 pages | View document |
| 24 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with updates · 5 pages | View document |
| 9 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Dec 2022 | Resolutions · 3 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Sub-division of shares on 2022-12-09 · 4 pages | View document |
| 16 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 9 May 2022 | Change of details for Spyrosoft S.A. as a person with significant control on 2022-05-09 · 2 pages | View document |
| 3 May 2022 | Change of details for Spyrosoft S.A. as a person with significant control on 2022-05-03 · 2 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 7 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | PARENT_ACC · 27 pages | View document |
| 7 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 5 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID RADCLIFFE / 30/04/2020 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 5 May 2020 | PSC'S CHANGE OF PARTICULARS / MR KONRAD WEISKE / 30/04/2020 | View document |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD WEISKE / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RADCLIFFE / 12/02/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR KONRAD WEISKE / 12/02/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID RADCLIFFE / 12/02/2020 | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID RADCLIFFE / 21/06/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD WEISKE / 21/06/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RADCLIFFE / 21/06/2018 | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR KONRAD WEISKE / 21/06/2018 | View document |
| 20 Nov 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 15 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR KONRAD WEISKE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 14 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR KONRAD WEISKE / 10/01/2018 | View document |
| 14 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID RADCLIFFE | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RADCLIFFE / 12/01/2018 | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRY | View document |
| 10 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | COMPANY NAME CHANGED 4POINT SPYROSOFT LIMITED CERTIFICATE ISSUED ON 15/09/17 | View document |
| 25 May 2017 | COMPANY NAME CHANGED 4POINT SOFTWARE LTD CERTIFICATE ISSUED ON 25/05/17 | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL THOMAS SWITHUN FRY | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR ANDREW DAVID RADCLIFFE | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMTECH IT LTD | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CODEFIX LTD | View document |
| 9 Feb 2017 | CORPORATE DIRECTOR APPOINTED SPYROSOFT (JOINT STOCK COMPANY) | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTA LEKAWA | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA WEISKE | View document |
| 15 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |