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Spoton Software LTD

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Reports

Extended Company Report with Annual Accounts SPOTON SOFTWARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SPOTON SOFTWARE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£2 -50.00%
Total assets£1,941 -73.42%

SPOTON SOFTWARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 11730653
Universal Entity Code6872-3843-9555-3877
Record last updated Tuesday, December 18, 2018 8:30:20 AM UTC
Official Address 27 Beechcroft Road Bushey England Wd232ju North, Bushey North
There are 165 companies registered at this street
Postal Code WD232JU
Sector Information technology consultancy activities

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Directors

Document Type Publication date Download link
Registry Dec 17, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 7, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2013 Annual return Annual return
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 25, 2013 Amended accounts Amended accounts
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Registry Aug 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Director 3104... Resignation of one Director 3104...
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2011 Annual return Annual return
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 3104... Change of particulars for director 3104...
Registry Oct 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Registry Oct 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Resignation of a secretary Resignation of a secretary
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Resignation of a woman Resignation of a woman
Registry Nov 11, 2008 Annual return Annual return
Registry Apr 30, 2008 Appointment of a director Appointment of a director
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2007 Annual return Annual return
Registry Nov 15, 2007 Register of members Register of members
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3104... Declaration of satisfaction in full or in part of a mortgage or charge 3104...
Registry Oct 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2007 Appointment of a woman Appointment of a woman
Registry Jul 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2007 Memorandum of association Memorandum of association
Registry Mar 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 16, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 16, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 6, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Resignation of a director 3104... Resignation of a director 3104...
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Resignation of a director 3104... Resignation of a director 3104...
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Oct 12, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2006 Resignation of 4 people: one Accountant, one Company Director and one Director (a man) Resignation of 4 people: one Accountant, one Company Director and one Director (a man)
Registry Oct 6, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Sep 20, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Annual return Annual return
Registry Sep 24, 2004 Annual return 3104... Annual return 3104...
Financials Sep 24, 2004 Annual accounts Annual accounts
Financials Oct 17, 2003 Annual accounts 3104... Annual accounts 3104...
Registry Oct 16, 2003 Annual return Annual return

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