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UK SPICE AND INGREDIENTS LTD

Company number 05543607

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Company Results (links open in a new window)
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)
10 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 10 days.
10 Jun 2026 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
30 Apr 2026 PSC04 Change of details for Mr Rajiv Khanna as a person with significant control on 11 September 2025
View PDF Change of details for Mr Rajiv Khanna as a person with significant control on 11 September 2025 - link opens in a new window - 7 pages (7 pages)
20 Apr 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 11 September 2025
View PDF Replacement Filing of Confirmation Statement dated 11 September 2025 - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 CS01 Confirmation statement made on 7 April 2026 with updates
View PDF Confirmation statement made on 7 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2026 ANNOTATION Information not on the register a notification of a person with significant control was removed on 17/02/2026 as it is no longer considered to form part of the register.
10 Dec 2025 PSC04 Change of details for Mr Rajiv Khanna as a person with significant control on 4 June 2025
View PDF Change of details for Mr Rajiv Khanna as a person with significant control on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 CS01 Confirmation statement made on 11 September 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 20/04/2026 as the original contained an error
View PDF Confirmation statement made on 11 September 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 20/04/2026 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
11 Sep 2025 PSC04 Change of details for Mr Rajiv Khanna as a person with significant control on 11 September 2025
  • ANNOTATION Replaced This PSC04 was replaced on 30/04/2026 as the original contained an error.
View PDF Change of details for Mr Rajiv Khanna as a person with significant control on 11 September 2025
  • ANNOTATION Replaced This PSC04 was replaced on 30/04/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)
03 Sep 2025 CS01 Confirmation statement made on 23 August 2025 with no updates
View PDF Confirmation statement made on 23 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages)
11 Apr 2025 RP04AP01 Second filing for the appointment of Dr Angela Khanna as a director
View PDF Second filing for the appointment of Dr Angela Khanna as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
06 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021 MR04 Satisfaction of charge 055436070002 in full
View PDF Satisfaction of charge 055436070002 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021 MR04 Satisfaction of charge 055436070004 in full
View PDF Satisfaction of charge 055436070004 in full - link opens in a new window - 1 page (1 page)
31 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
20 Apr 2021 TM01 Termination of appointment of Rajiv Khanna as a director on 4 April 2021
View PDF Termination of appointment of Rajiv Khanna as a director on 4 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021 AP01 Appointment of Dr Angela Khanna as a director on 4 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 11/04/2025
View PDF Appointment of Dr Angela Khanna as a director on 4 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 11/04/2025
- link opens in a new window - 3 pages (3 pages)
20 Apr 2021 AP01 Appointment of Asha Khanna as a director on 4 April 2021
View PDF Appointment of Asha Khanna as a director on 4 April 2021 - link opens in a new window - 2 pages (2 pages)