S & P CONSULTING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2024-07-31

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21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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28/02/2328 February 2023 Director's details changed for Mr Stephen Anderton Craine on 2023-02-28

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28/02/2328 February 2023 Change of details for Mr Stephen Anderton Craine as a person with significant control on 2023-02-28

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08/12/228 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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14/01/2114 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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13/11/1913 November 2019 31/07/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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02/01/192 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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01/11/171 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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16/07/1416 July 2014 Annual return made up to 19 July 2013 with full list of shareholders

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 2 CHATSWORTH DRIVE WELLINGBOROUGH NORTHANTS NN8 5FB

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/12/1321 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/11/1319 November 2013 FIRST GAZETTE

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/10/121 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/10/1117 October 2011 Annual return made up to 19 July 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAINE / 19/07/2010

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31/07/1031 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/10/099 October 2009 Annual return made up to 19 July 2009 with full list of shareholders

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 2 CHATSWORTH DRIVE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5FB

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY CV5 6ET

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06/08/086 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/08/0714 August 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 2 CHATSWORTH DRIVE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5FB

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11/09/0611 September 2006 LOCATION OF DEBENTURE REGISTER

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11/09/0611 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 LOCATION OF REGISTER OF MEMBERS

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 19 LEYCROFT GARDENS SLADE GREEN KENT DA8 2PA

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/08/035 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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29/07/0229 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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28/07/0128 July 2001 REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 43 HIGHFIELD ROAD DARTFORD KENT DA1 2JS

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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