SPD ASSISTANCE LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Micro company 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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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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08/03/248 March 2024 Micro company 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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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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28/04/2328 April 2023 Change of share class name or designation

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28/04/2328 April 2023 Particulars of variation of rights attached to shares

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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04/02/234 February 2023 Micro company 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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15/01/2315 January 2023 Confirmation statement made on 2023-01-14 with no updates

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24/02/2224 February 2022 Micro company 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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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with no updates

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MRS DONNA SPEDDING / 04/10/2019

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPEDDING / 04/10/2019

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPEDDING / 04/10/2019

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA SPEDDING / 04/10/2019

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MRS DONNA SPEDDING / 04/10/2019

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPEDDING / 04/10/2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM DANE HOUSE 113 FRECKLETON STREET KIRKHAM LANCASHIRE PR4 2SQ ENGLAND

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA SPEDDING

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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26/01/1826 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SPEDDING

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19/01/1719 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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