SPS360 LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Unaudited abridged accounts made up to 2024-03-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-18 with no updates

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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

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28/03/2328 March 2023 Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom to The Old Bakery Green Street Lytham St. Annes FY8 5LG on 2023-03-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-18 with updates

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17/03/2317 March 2023 Change of share class name or designation

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Memorandum and Articles of Association

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13/03/2313 March 2023 Appointment of Mr James Patrick Lawson as a director on 2023-03-06

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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13/03/2313 March 2023 Notification of James Lawson as a person with significant control on 2023-03-06

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13/03/2313 March 2023 Change of details for Mr Bryan Cox as a person with significant control on 2023-03-06

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15/11/2215 November 2022 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 Chigwell Road London E18 1LR on 2022-11-15

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