SPS CONSULTANCY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 04/12/244 December 2024 | Registered office address changed from PO Box C/O Nata Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ England to Roseworth Holeyn Hall Road Wylam NE41 8BB on 2024-12-04 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Registered office address changed from PO Box C/O Nata Ashington Workspace Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom to PO Box C/O Nata Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 2023-01-09 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 02/07/202 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/07/1831 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM C/O NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS ARCH COMMERCIAL ENTERPRISE LTD ARCH CENTRE FOR ENT ARCH COMMERCIAL ENTERPRISE LTD ARCH CENTRE FOR ENT LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ ENGLAND |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM KNYVETT HOUSE THE CAUSEWAY STAINES TW18 3BA |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 08/02/158 February 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCCREATH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | 03/01/14 NO CHANGES |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | 03/01/13 NO CHANGES |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 04/12/104 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/01/1016 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ALEXANDER MCCREATH / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN COLE / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARY WARD / 01/10/2009 |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN COLE / 21/07/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ALEXANDER MCCREATH / 03/01/2008 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA MARY WARD / 03/01/2008 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN COLE / 21/07/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN COLE / 21/07/2009 |
| 24/04/0924 April 2009 | S369(4) SHT NOTICE MEET 07/04/2009 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 50 BROADWAY LONDON SW1H 0RG UNITED KINGDOM |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GLASS / 30/12/2008 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM ROSEWORTH HOLEYN HALL ROAD NEWCASTLE UPON TYNE NE41 8BB |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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