Established in 2004, Spoox Components Ltd have registered office in Leicester, it's status at Companies House is "Active". Spooner, Darren Matthew, Harrold, Lianne Marie, Hooper, Mark William, Morse, Benjamin Alex are the current directors of the business. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPOONER, Darren Matthew | 19 February 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARROLD, Lianne Marie | 19 February 2004 | 06 September 2004 | 1 |
HOOPER, Mark William | 15 December 2004 | 10 November 2005 | 1 |
MORSE, Benjamin Alex | 10 November 2005 | 16 August 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
PSC04 - N/A | 24 April 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 27 November 2019 | |
TM02 - Termination of appointment of secretary | 23 August 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CH03 - Change of particulars for secretary | 27 July 2018 | |
CS01 - N/A | 27 July 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CH01 - Change of particulars for director | 21 March 2016 | |
CH03 - Change of particulars for secretary | 21 March 2016 | |
AR01 - Annual Return | 17 March 2016 | |
CH01 - Change of particulars for director | 17 March 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 18 November 2014 | |
SH01 - Return of Allotment of shares | 09 April 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 12 November 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AD01 - Change of registered office address | 16 November 2010 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 17 March 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 21 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
287 - Change in situation or address of Registered Office | 22 June 2005 | |
363s - Annual Return | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
NEWINC - New incorporation documents | 19 February 2004 |