SPI LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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22/08/2522 August 2025 NewCertificate of change of name

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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29/06/2329 June 2023 Satisfaction of charge 089753270006 in full

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13/05/2313 May 2023 Confirmation statement made on 2023-04-30 with no updates

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2021-11-30

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01/05/221 May 2022 Confirmation statement made on 2022-04-30 with no updates

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03/03/223 March 2022 Change of details for a person with significant control

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03/03/223 March 2022 Change of details for a person with significant control

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03/03/223 March 2022 Change of details for a person with significant control

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2127 November 2021 Confirmation statement made on 2021-04-30 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 30/11/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER SINGH SUNNER / 03/06/2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 86 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TF

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 1A 1A BIRCH HOUSE BIRCH LANE BUSINESS PARK ALDRIDGE WS9 0NF UNITED KINGDOM

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089753270006

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 FIRST GAZETTE

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089753270001

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089753270003

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089753270002

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089753270005

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089753270004

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RASHPAL SINGH / 18/04/2017

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18/04/1718 April 2017 SECRETARY APPOINTED MR RASHPAL SINGH

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER SINGH SUNNER / 18/04/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/04/1611 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089753270005

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19/10/1519 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089753270003

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19/10/1519 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089753270002

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19/10/1519 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089753270004

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089753270001

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/05/1514 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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12/05/1512 May 2015 03/04/14 STATEMENT OF CAPITAL GBP 100

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23/12/1423 December 2014 DIRECTOR APPOINTED MR RASHPAL SINGH

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23/12/1423 December 2014 DIRECTOR APPOINTED MRS AMERJIT KAUR

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/10/1423 October 2014 CURRSHO FROM 30/04/2015 TO 30/11/2014

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14/07/1414 July 2014 COMPANY NAME CHANGED AM FIVE RC LIMITED CERTIFICATE ISSUED ON 14/07/14

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/143 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 3

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