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SPEAREAN INTERACTIVE LIMITED

Company number 04636670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
10 Jan 2024 PSC04 Change of details for Mrs Jasmin Ann Tempest as a person with significant control on 3 January 2024
10 Jan 2024 CH01 Director's details changed for Ms Jasmin Ann Tempest on 3 January 2024
30 Nov 2023 AD01 Registered office address changed from 139 Trafalgar Road London SE10 9TX England to C/O Accountancy and Tax Practice Limited 20 Bugsby’S Way London London SE7 7SJ on 30 November 2023
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
08 Mar 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 139 Trafalgar Road London SE10 9TX on 8 March 2022
01 Mar 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Mar 2019 AD01 Registered office address changed from Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England to 85 Great Portland Street First Floor London W1W 7LT on 8 March 2019
25 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
31 Oct 2016 AD01 Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Jan 2016 TM01 Termination of appointment of Patricia Anne Watson as a director on 9 October 2015
29 Jan 2016 TM02 Termination of appointment of Patricia Anne Watson as a secretary on 9 October 2015