SECURITY PERFORMANCE ARCHITECTURE LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-04-27 with no updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-04-30

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19/05/2419 May 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 39 Grove Avenue Winsford Cheshire CW7 1TP on 2024-04-02

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27/01/2427 January 2024 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/02/2319 February 2023 Micro company accounts made up to 2022-04-30

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07/05/227 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/01/2216 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL FOSTER

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26/07/1826 July 2018 DIRECTOR APPOINTED MRS EMMA CATHERINE FOSTER

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CATHERINE FOSTER

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM ETTRICK HOUSE BROOMHEATH LANE TARVIN CHESTER CHESHIRE CH3 8HD

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/10/1717 October 2017 DISS40 (DISS40(SOAD))

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 11 TREFOIL CLOSE HUNTINGTON CHESTER CHESHIRE CH3 6DZ

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18/07/1718 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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27/07/1627 July 2016 DIRECTOR APPOINTED MATTHEW PAUL FOSTER

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM WITZ END VILLAGE ROAD NORTHOP HALL MOLD FLINTSHIRE CH7 6HT WALES

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25/07/1625 July 2016 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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17/05/1617 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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