SP2 CONSULTING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 07/01/257 January 2025 | Change of details for Mrs Susan Elizabeth Parker as a person with significant control on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Director's details changed for Mrs Susan Elizabeth Parker on 2022-10-21 |
| 21/10/2221 October 2022 | Registered office address changed from Kemp House City Road London EC1V 2NX England to Office 7, 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-10-21 |
| 21/10/2221 October 2022 | Secretary's details changed for Dr Stephen Barry Parker on 2022-10-21 |
| 21/10/2221 October 2022 | Registered office address changed from Office 7, 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Dr Stephen Barry Parker on 2022-10-21 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 72 HAMMERSMITH ROAD 72 HAMMERSMITH ROAD, 7TH FLOOR LONDON W14 8TH ENGLAND |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 06/01/196 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PARKER / 02/02/2016 |
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 02/02/2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, LONG SPINNEY, BURROWS LANE GOMSHALL, GUILDFORD, SURREY, GU5 9QE |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 02/02/2016 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/128 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/01/2011 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PARKER / 01/10/2009 |
| 27/09/0927 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | COMPANY NAME CHANGED S E PARKER CONSULTING LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 28/04/9828 April 1998 | COMPANY NAME CHANGED CONSORT GB LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 01/04/981 April 1998 | S386 DIS APP AUDS 26/03/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE NN15 7HH |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company