SPS 2 LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-28 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-28 with no updates

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05/07/215 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/12/206 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/11/2030 November 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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07/01/207 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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10/08/1810 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/07/184 July 2018 DIRECTOR APPOINTED MR CHRISTIAN PEUCKER

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR KLAUS BRODECK

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/01/177 January 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14

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06/01/176 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEUCKER

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09/08/169 August 2016 DIRECTOR APPOINTED MR KLAUS BRODECK

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/01/1612 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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02/10/142 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/06/1310 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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10/06/1310 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEUCKER / 24/02/2012

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07/02/127 February 2012 DISS40 (DISS40(SOAD))

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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29/09/1129 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0822 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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05/10/075 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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