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SPIKES CAVELL ANALYTIC LIMITED

Company number 04917291

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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)
28 Sep 2018 PSC05 Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018
26 Sep 2018 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018
08 Jun 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
07 Jun 2018 TM01 Termination of appointment of Luke Jon Spikes as a director on 10 April 2018
07 Jun 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
07 Jun 2018 TM01 Termination of appointment of Andrea Marie Bolden as a director on 5 April 2018
06 Jun 2018 AA Full accounts made up to 31 March 2017
21 Nov 2017 PSC02 Notification of Xchanging Holdings Limited as a person with significant control on 21 November 2016
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
21 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
12 Jun 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017
09 Mar 2017 TM01 Termination of appointment of Giovanni Loria as a director on 6 March 2017
14 Feb 2017 MR04 Satisfaction of charge 2 in full
13 Feb 2017 TM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
31 Oct 2016 AA Full accounts made up to 31 December 2015
26 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Jul 2016 TM01 Termination of appointment of John Edward Frederick Priggen as a director on 19 July 2016
29 Jul 2016 AP01 Appointment of Mr Giovanni Loria as a director on 19 July 2016
01 Jul 2016 TM01 Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016
21 Jun 2016 AP01 Appointment of Craig Alaister Wilson as a director on 16 June 2016
01 Jun 2016 AP01 Appointment of Mark Pickett as a director on 23 May 2016
01 Jun 2016 AP01 Appointment of Michael Charles Woodfine as a director on 23 May 2016
01 Jun 2016 TM01 Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016