SPRCOE LIMITED
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Date | Description |
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21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
18/04/2518 April 2025 | Total exemption full accounts made up to 2024-12-31 |
28/01/2528 January 2025 | Second filing for the appointment of Mr Andrew Whyle as a director |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-21 with updates |
21/05/2421 May 2024 | Notification of Impact Laboratories Limited as a person with significant control on 2024-05-14 |
21/05/2421 May 2024 | Notification of Tim Baldwin as a person with significant control on 2024-05-14 |
21/05/2421 May 2024 | Cessation of Thomas Andrew Rose as a person with significant control on 2024-05-14 |
21/05/2421 May 2024 | Termination of appointment of Graham Simpson as a secretary on 2024-01-08 |
21/05/2421 May 2024 | Termination of appointment of Kevin Vincent Ross as a director on 2024-05-14 |
21/05/2421 May 2024 | Cessation of Kevin Vincent Ross as a person with significant control on 2024-05-14 |
21/05/2421 May 2024 | Appointment of Mr Kevin Vincent Ross as a secretary on 2024-01-08 |
21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/12/238 December 2023 | Appointment of Mr Graham Simpson as a secretary on 2023-12-01 |
08/12/238 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
08/12/238 December 2023 | Appointment of Mr Duncan Simpson as a director on 2023-12-01 |
08/12/238 December 2023 | Appointment of Mr Andrew Whyle as a director on 2023-12-01 |
26/07/2326 July 2023 | Termination of appointment of Steven Andrew Burns as a director on 2023-07-26 |
22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
02/05/222 May 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with updates |
08/12/218 December 2021 | Termination of appointment of Gregg James Falconer as a director on 2021-08-27 |
08/12/218 December 2021 | Appointment of Mr James Alexander Falconer as a director on 2021-12-07 |
08/12/218 December 2021 | Registered office address changed from 14 Abbotsinch Road Grangemouth FK3 9UX United Kingdom to Impact Technology Centre Fraser Road Kirkton Campus Livingston EH54 7BU on 2021-12-08 |
08/12/218 December 2021 | Termination of appointment of Leslie John Rose as a director on 2021-08-27 |
08/12/218 December 2021 | Termination of appointment of Andrew Burns as a director on 2021-08-27 |
21/10/2121 October 2021 | Appointment of Mr Tim Baldwin as a director on 2021-10-11 |
19/02/2119 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
30/11/2030 November 2020 | CESSATION OF LESLIE JOHN ROSE AS A PSC |
30/11/2030 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDREW ROSE |
17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
07/01/207 January 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
26/11/1826 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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