SPRUNT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/05/2311 May 2023 | Change of details for Mr Robert Carruthers Sprunt as a person with significant control on 2019-08-30 |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-08-31 |
| 26/10/2226 October 2022 | Register inspection address has been changed from Tintagel House 92 Albert Embankment London SE1 7TP England to 73 Cornhill London EC3V 3QQ |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 26/10/2226 October 2022 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Appointment of Miss Andrea Christiane Kathleen Volland as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Appointment of Mr Joel Kuenzi as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Termination of appointment of Robert Carruthers Sprunt as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Andrea Christiane Kathleen Volland as a secretary on 2021-08-09 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGIVNEY |
| 09/09/199 September 2019 | CESSATION OF SPRUNT LIMITED AS A PSC |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | SAIL ADDRESS CREATED |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CARRUTHERS SPRUNT |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAZEN TOUMA |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SADRUDIN VISRAM |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O SPRUNT LTD 20 NORTHDOWN STREET LONDON N1 9BG |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/09/1524 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJAN UPADHYAYA |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAZEN TOUMA / 13/06/2010 |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR RAJAN UPADHYAYA |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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