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SPLED LIMITED

Company number 08030409

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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)
15 Apr 2026 CS01 Confirmation statement made on 13 April 2026 with no updates
View PDF Confirmation statement made on 13 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
14 Apr 2025 CS01 Confirmation statement made on 13 April 2025 with updates
View PDF Confirmation statement made on 13 April 2025 with updates - link opens in a new window - 7 pages (7 pages)
03 Dec 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 96,842
View PDF Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 96,842
- link opens in a new window - 9 pages (9 pages)
03 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation recevied that approrite duty has been paid on this repurchased.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation recevied that approrite duty has been paid on this repurchased.
- link opens in a new window - 4 pages (4 pages)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Apr 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Jul 2022 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to The Old Railway 35 Princes Street Ulverston Cumbria LA12 7NQ on 6 July 2022
View PDF Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to The Old Railway 35 Princes Street Ulverston Cumbria LA12 7NQ on 6 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
30 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 8 pages (8 pages)
15 Nov 2018 PSC04 Change of details for Richard Peter James Barton as a person with significant control on 25 June 2018
View PDF Change of details for Richard Peter James Barton as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 105,264
View PDF Statement of capital following an allotment of shares on 25 June 2018
  • GBP 105,264
- link opens in a new window - 6 pages (6 pages)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)