SP3 PLUS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-10 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW DALTON / 15/06/2020

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH FIONA DALTON / 14/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FIONA DALTON / 14/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW DALTON / 14/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW DALTON / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH FIONA DALTON / 18/03/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 PREVSHO FROM 14/05/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 14 May 2015

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12/10/1512 October 2015 PREVEXT FROM 31/03/2015 TO 14/05/2015

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY BRENDON FAHY

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27/05/1527 May 2015 DIRECTOR APPOINTED MR JONATHAN ANDREW DALTON

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27/05/1527 May 2015 DIRECTOR APPOINTED MRS SARAH FIONA DALTON

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27/05/1527 May 2015 SECRETARY APPOINTED MR JONATHAN ANDREW DALTON

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE FAHY

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDON FAHY

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14/05/1514 May 2015 Annual accounts for year ending 14 May 2015

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25/03/1525 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 18 ALL SAINTS ROAD TUNBRIDGE WELLS KENT TN4 9JF

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDON ANTHONY FAHY / 07/04/2010

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07/04/107 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENNIFER FAHY / 07/04/2010

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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