Established in 2004, Spliced Ltd are based in London Fields, it has a status of "Active". Lucas, James John, Harrop, Marcus Giles, Warden, Daniel Michael are the current directors of this business. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, James John | 28 July 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARROP, Marcus Giles | 16 May 2005 | 19 September 2011 | 1 |
WARDEN, Daniel Michael | 28 July 2004 | 16 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 22 July 2019 | |
AA01 - Change of accounting reference date | 29 April 2019 | |
AA01 - Change of accounting reference date | 26 April 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AA01 - Change of accounting reference date | 23 July 2015 | |
AA01 - Change of accounting reference date | 23 April 2015 | |
AR01 - Annual Return | 10 September 2014 | |
CH01 - Change of particulars for director | 10 September 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 28 August 2012 | |
TM02 - Termination of appointment of secretary | 28 August 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AD01 - Change of registered office address | 29 February 2012 | |
AR01 - Annual Return | 04 August 2011 | |
CERTNM - Change of name certificate | 14 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CERTNM - Change of name certificate | 11 June 2010 | |
CONNOT - N/A | 11 June 2010 | |
RESOLUTIONS - N/A | 23 April 2010 | |
CONNOT - N/A | 23 April 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363s - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363s - Annual Return | 19 September 2007 | |
287 - Change in situation or address of Registered Office | 19 September 2007 | |
CERTNM - Change of name certificate | 06 September 2007 | |
AA - Annual Accounts | 18 August 2007 | |
363s - Annual Return | 14 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
NEWINC - New incorporation documents | 28 July 2004 |