SPS ETECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 31/01/2531 January 2025 | Register inspection address has been changed to 10a Greencoat Place London SW1P 1PH |
| 10/12/2410 December 2024 | Appointment of a voluntary liquidator |
| 10/12/2410 December 2024 | Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-12-10 |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Declaration of solvency |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-15 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 05/10/235 October 2023 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 2023-10-05 |
| 05/10/235 October 2023 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Appointment of Mrs Jirina Buckland as a secretary on 2023-05-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 05/10/225 October 2022 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-10-05 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 15/10/2115 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BEWICK / 01/09/2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TANSWELL |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LOCK |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK |
| 17/10/1617 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED EDWARD LEASK |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED ALASTAIR JAMES BEWICK |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY OLD RECTORY SECRETARIAL SERVICES LIMITED |
| 17/04/1517 April 2015 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 06/02/156 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/12/1330 December 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 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR PAUL ALLEN TANSWELL |
| 11/01/1111 January 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR RICHARD PYE |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR JUSTIN JAMES LOCK |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GIDNEY |
| 08/02/108 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GIDNEY / 01/10/2009 |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
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