SP SERVICE LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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24/02/2424 February 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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26/02/2326 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/10/2214 October 2022 Confirmation statement made on 2022-10-11 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-11 with no updates

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09/02/219 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/03/2031 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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05/09/195 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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21/02/1721 February 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/10/1216 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PRESTON / 11/10/2011

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14/10/1114 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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11/10/1011 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/10/0913 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PRESTON / 01/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/10/0814 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: TEMPLE CHAMBERS 16A BELVOIR ROAD COALVILLE LEICS LE67 3QE

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11/10/0711 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 25 NORTH AVENUE COALVILLE LEICS LE67 3QX

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/06/0727 June 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07

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27/11/0627 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 11 BANBURY DRIVE, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9PL

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12/10/0512 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0512 October 2005 SECRETARY RESIGNED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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