SPC MANAGED SERVICES LIMITED

Company Documents

DateDescription
06/03/156 March 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/01/1323 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/04/1118 April 2011 Annual return made up to 4 January 2011 with full list of shareholders

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15/04/1115 April 2011 APPOINTMENT TERMINATED, SECRETARY BRIDGET PATTEN

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 01/03/2011

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/07/1011 July 2010 APPOINTMENT TERMINATED, SECRETARY PETER TUITE

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11/07/1011 July 2010 Annual return made up to 4 January 2010 with full list of shareholders

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTEN / 31/12/2009

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11/07/1011 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TUITE

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10/07/1010 July 2010 Annual return made up to 4 January 2009 with full list of shareholders

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09/07/109 July 2010 Annual return made up to 4 January 2008 with full list of shareholders

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24/06/1024 June 2010 COMPANY NAME CHANGED SP CONVERGED SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 24/06/10

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24/06/1024 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/03/0924 March 2009 CHANGE OF DIRS/SEC

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11/02/0911 February 2009 CHANGE IN SIT REG ADD

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04/02/094 February 2009 31/01/08 ANNUAL ACCTS

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04/10/074 October 2007 CHANGE OF DIRS/SEC

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04/10/074 October 2007 CHANGE OF DIRS/SEC

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21/02/0721 February 2007 CHANGE OF DIRS/SEC

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21/02/0721 February 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 CHANGE OF DIRS/SEC

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04/01/074 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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