SPS DIGITAL MAILING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/06/2316 June 2023 | Compulsory strike-off action has been suspended |
| 16/06/2316 June 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-03-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CESSATION OF KEVIN DRISCOLL AS A PSC |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EDWARDS |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRISCOLL |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ANTHONY EDWARDS |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM TELECOM HOUSE 326 LONG ROAD CANVEY ISLAND SS8 0JU ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 7 KINGSMERE CLOSE WEST MERSEA COLCHESTER ESSEX CO5 8AF UNITED KINGDOM |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DRISCOLL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURRIDGE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | COMPANY NAME CHANGED SPS LIFESTYLE LIMITED CERTIFICATE ISSUED ON 07/10/16 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR KEVIN JOHN DRISCOLL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY KELLER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY ORMEROD / 29/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR PETER STEVEN ORMEROD |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY ORMEROD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY ORMEROD / 12/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ORMEROD / 12/01/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY ORMEROD / 01/01/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY ORMEROD / 01/09/2006 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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