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SPOTLER LIMITED

Company number 05419529

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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)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
23 May 2023 AA Accounts for a small company made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 MR01 Registration of charge 054195290005, created on 17 May 2021
17 May 2021 MR04 Satisfaction of charge 054195290004 in full
15 Apr 2021 CH02 Director's details changed for Bright Financial Holding B.V. on 8 April 2021
04 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
04 Nov 2020 PSC05 Change of details for Communigator Holdings Limited as a person with significant control on 26 August 2020
28 Aug 2020 AA Accounts for a small company made up to 31 December 2019
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
15 Nov 2019 AD01 Registered office address changed from The Old Byre Home Farm Peper Harow Godalming Surrey GU8 6BQ to 3 the Billings Walnut Tree Close Guildford Surrey GU1 4UL on 15 November 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 MR01 Registration of charge 054195290004, created on 13 December 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
27 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
14 Jun 2018 AP02 Appointment of Bright Financial Holding B.V. as a director on 4 June 2018
14 Jun 2018 TM01 Termination of appointment of Kevin Barry Byrne as a director on 4 June 2018
14 Jun 2018 PSC07 Cessation of Lee Steven Jason Chadwick as a person with significant control on 4 June 2018
13 Jun 2018 PSC02 Notification of Communigator Holdings Limited as a person with significant control on 6 April 2016
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates