SPS ASSET HOLDINGS LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Registered office address changed from 1 Werrington Mews Church Street, Werrington Peterborough Cambridgeshire PE4 6GJ United Kingdom to 21 Leverington Common Leverington Wisbech Cambridgeshire PE13 5DG on 2025-01-06

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08/11/248 November 2024 Confirmation statement made on 2024-10-28 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-03-31

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12/03/2412 March 2024 Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 1 Werrington Mews Church Street, Werrington Peterborough Cambridgeshire PE4 6GJ on 2024-03-12

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08/11/238 November 2023 Confirmation statement made on 2023-10-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-28 with updates

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16/11/2216 November 2022 Change of details for Mr Steven Paul Scales as a person with significant control on 2022-11-16

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16/11/2216 November 2022 Director's details changed for Mr Steven Paul Scales on 2022-11-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-10-28 with no updates

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL SCALES / 16/12/2018

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16/12/1816 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SCALES / 16/12/2018

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 28 October 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SCALES / 25/11/2015

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/11/1420 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/12/138 December 2013 Annual return made up to 28 October 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/07/1310 July 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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15/05/1215 May 2012 08/11/11 STATEMENT OF CAPITAL GBP 101

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28/10/1128 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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