SPSS (UK) LIMITED
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Company Documents
Date | Description |
---|---|
06/03/136 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
06/03/126 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/03/1115 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/03/118 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 1ST FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB |
09/11/109 November 2010 | SAIL ADDRESS CREATED |
09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
12/10/1012 October 2010 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
29/03/1029 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | DIRECTOR APPOINTED MR ANTHONY GREGORY CIRO |
03/12/093 December 2009 | DIRECTOR APPOINTED MR MARC DAVID NELSON |
03/12/093 December 2009 | DIRECTOR APPOINTED MR DAVID JOHN JEFFERS |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACK NOONAN |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRINKMANN |
05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINKMANN / 30/07/2009 |
05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NOONAN / 30/07/2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/11/0827 November 2008 | RE SIGINING OF ACCOUNTS 21/10/2008 |
26/02/0826 February 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
24/02/0424 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0311 December 2003 | COMPANY NAME CHANGED SPSS (U.K.) LIMITED CERTIFICATE ISSUED ON 11/12/03; RESOLUTION PASSED ON 02/12/03 |
21/02/0321 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/03 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
18/06/0218 June 2002 | RE: SECTION 394 |
25/02/0225 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/03/9823 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/02/9726 February 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: 5 LONDON STREET CHERTSEY SURREY. KT16 8AP |
29/03/9629 March 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
23/03/9523 March 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/02/9417 February 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/02/9321 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/922 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/12/9112 December 1991 | DIRECTOR RESIGNED |
29/11/9129 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
28/11/9128 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/06/916 June 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
06/06/916 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 9-11 QUEENS RD HERSHAM GREEN WALTON ON THAMES SURREY |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/06/8712 June 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: G OFFICE CHANGED 12/06/87 LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL |
12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/10/8622 October 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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