SUPPLY PROJECT SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-10-31

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025 Memorandum and Articles of Association

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05/03/255 March 2025 Change of details for Mr Peter Vivian Smith as a person with significant control on 2025-02-18

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10/12/2410 December 2024 Termination of appointment of Cherrie Belinda Davison-Sebry as a director on 2024-12-10

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10/12/2410 December 2024 Cessation of Cherrie Belinda Davison-Sebry as a person with significant control on 2024-12-10

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01/11/241 November 2024 Confirmation statement made on 2024-10-15 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/06/2410 June 2024 Micro company accounts made up to 2023-10-31

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01/12/231 December 2023 Confirmation statement made on 2023-10-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-15 with updates

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23/11/2123 November 2021 Confirmation statement made on 2021-10-15 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Cessation of Persondy Properties Ltd as a person with significant control on 2021-09-28

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08/10/218 October 2021 Notification of Cherrie Belinda Davison-Sebry as a person with significant control on 2021-09-28

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08/10/218 October 2021 Appointment of Mrs Cherrie Belinda Davison-Sebry as a director on 2021-09-28

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/05/205 May 2020 31/10/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 ADOPT ARTICLES 09/10/2019

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21/10/1921 October 2019 09/10/19 STATEMENT OF CAPITAL GBP 5000

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08/07/198 July 2019 CESSATION OF JULIAN HUW BAINES AS A PSC

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR JUILAN BAINES

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070446030002

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03/11/153 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/05/1528 May 2015 DIRECTOR APPOINTED MR PETER VIVIAN SMITH

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24/11/1424 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/12/1316 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070446030001

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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07/11/137 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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07/11/137 November 2013 DIRECTOR APPOINTED MR PETER VIVIAN SMITH

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/12/125 December 2012 Annual return made up to 15 October 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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18/07/1118 July 2011 01/11/09 STATEMENT OF CAPITAL GBP 100

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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06/11/096 November 2009 DIRECTOR APPOINTED JUILAN HUW BAINES

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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