SPEIS LIMITED

Name:	SPEIS LIMITED SPEIS LTD
Address:	HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, BN1 3XG
Incorporation Date:	2005-12-22

Company Documents

date	name	form type
2021-02-23	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J S & CO LLP / 17/10/2012	CH04
2021-03-18	30/09/20 TOTAL EXEMPTION FULL	AA
2021-12-21	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNTON CROFT / 15/02/2021	CH01
2021-10-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-09-28	APPLICATION FOR STRIKING-OFF	DS01
2020-01-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIERE CAPITAL LIMITED	PSC02
2020-01-14	30/09/19 TOTAL EXEMPTION FULL	AA
2020-09-10	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES	CS01
2020-01-20	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/01/2020	PSC09
2019-06-25	30/09/18 TOTAL EXEMPTION FULL	AA
2019-09-16	CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES	CS01
2018-09-24	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES	CS01
2017-08-10	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNTON CROFT / 10/08/2017	CH01
2017-01-19	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGERS	TM01
2017-12-20	30/09/17 TOTAL EXEMPTION FULL	AA
2017-09-12	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES	CS01
2017-12-13	PREVEXT FROM 31/03/2017 TO 30/09/2017	AA01
2016-06-09	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-21	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL ROGERS / 21/03/2016	CH01
2016-09-16	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES	CS01
2016-08-01	APPOINTMENT TERMINATED, DIRECTOR JAMES BRATHWAITE	TM01
2015-09-08	APPOINTMENT TERMINATED, DIRECTOR JASON PIETTE	TM01
2015-07-20	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN	TM01
2015-11-12	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-09	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-09-14	10/09/15 FULL LIST	AR01
2014-01-02	22/12/13 FULL LIST	AR01
2014-12-23	22/12/14 FULL LIST	AR01
2013-04-02	FIRST GAZETTE	GAZ1
2013-01-03	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL ROGERS / 22/12/2012	CH01
2013-12-17	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-03	22/12/12 FULL LIST	AR01
2013-04-03	DISS40 (DISS40(SOAD))	DISS40
2013-03-27	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-16	22/12/11 FULL LIST	AR01
2012-10-19	CORPORATE SECRETARY APPOINTED J S & CO LLP	AP04
2012-01-30	19/01/12 STATEMENT OF CAPITAL GBP 29380.00	SH01
2012-01-12	04/07/11 STATEMENT OF CAPITAL GBP 26180	SH01
2012-01-16	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL ROGERS / 22/12/2011	CH01
2012-10-19	APPOINTMENT TERMINATED, SECRETARY ALBANY NOMINEES LIMITED	TM02
2012-01-12	19/12/11 STATEMENT OF CAPITAL GBP 28180.00	SH01
2012-01-02	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-09-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-04	APPOINTMENT TERMINATED, SECRETARY TERENCE YASON	TM02
2011-05-25	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS	TM01
2011-06-20	DIRECTOR APPOINTED MR STEVEN ROGERS	AP01
2011-06-10	10/06/11 STATEMENT OF CAPITAL GBP 26180	SH01
2011-04-05	PREVSHO FROM 31/12/2011 TO 31/03/2011	AA01
2011-01-04	APPOINTMENT TERMINATED, DIRECTOR TERENCE YASON	TM01
2011-01-04	22/12/10 FULL LIST	AR01
2010-02-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NICHOLAS PIETTE / 22/12/2009	CH01
2010-01-25	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 22/12/2009	CH04
2010-01-25	22/12/09 FULL LIST	AR01
2010-11-17	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLIAMS / 09/11/2010	CH01
2009-10-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-02-05	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS	363a
2009-06-06	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE YASON / 30/03/2009	288c
2008-12-08	REGISTERED OFFICE CHANGED ON 08/12/2008 FROMHALLSWELLE HOUSE1 HALLSWELLE ROADLONDONNW11 0DH	287