SP-PROJECT MANAGEMENT SERVICES LTD

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DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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06/03/256 March 2025 Confirmation statement made on 2025-02-22 with updates

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04/03/254 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Micro company accounts made up to 2023-06-30

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07/03/247 March 2024 Confirmation statement made on 2024-02-22 with updates

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07/03/247 March 2024 Change of details for Mr Steven John Pellant as a person with significant control on 2024-02-22

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28/11/2328 November 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 48 High St High Street Sutton Benger Chippenham SN15 4RF on 2023-11-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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02/12/222 December 2022 Micro company accounts made up to 2022-06-30

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14/10/2214 October 2022 Registered office address changed from Sutton House 48 High Street Sutton Benger Chippenham SN15 4RF England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2022-10-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sutton House 48 High Street Sutton Benger Chippenham SN15 4RF on 2021-07-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 30/06/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN PELLANT / 30/10/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / JANE ELIZABETH SMITH / 08/01/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PELLANT / 20/02/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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20/02/1820 February 2018 08/01/18 STATEMENT OF CAPITAL GBP 2

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH SMITH

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN PELLANT / 20/02/2018

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02/02/182 February 2018 ADOPT ARTICLES 08/01/2018

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SUTTON HOUSE 48 HIGH ST SUTTON BENGER CHIPPENHAM WILTS SN15 4RF UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/06/1611 June 2016 Annual return made up to 22 February 2016 with full list of shareholders

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08/05/168 May 2016 REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 2 HIGH STREET NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EZ ENGLAND

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 30 CHERRY TREE COURT 196 LEIGH ROAD HANTS SO50 9SN

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26/02/1526 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 2 HIGH STREET NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EZ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/02/1322 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PELLANT / 01/09/2011

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 6 HUNGERFORD ST CHELTENHAM GL50 4HN ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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