SP-1 DESIGN LTD

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Company Documents

DateDescription
18/07/2518 July 2025 Director's details changed for Mr Peter Stiller on 2025-07-18

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18/07/2518 July 2025 Director's details changed for Mr Simon Philpott on 2025-07-18

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18/07/2518 July 2025 Change of details for Mr Peter Stiller as a person with significant control on 2025-07-18

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18/07/2518 July 2025 Change of details for Mr Peter Stiller as a person with significant control on 2025-07-18

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18/07/2518 July 2025 Change of details for Mr Simon Philpott as a person with significant control on 2025-07-18

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18/07/2518 July 2025 Director's details changed for Mr Peter Stiller on 2025-07-18

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-27 with updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-27 with updates

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04/07/234 July 2023 Director's details changed for Mr Simon Philpott on 2023-06-26

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04/07/234 July 2023 Change of details for Mr Simon Philpott as a person with significant control on 2023-06-26

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11/05/2311 May 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILPOTT

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STILLER

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STILLER / 13/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STILLER / 13/06/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILPOT / 20/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILPOTT / 20/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILPOT / 20/04/2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILPOT / 13/04/2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILPOT / 13/04/2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/07/142 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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17/06/1417 June 2014 CURREXT FROM 30/06/2014 TO 31/07/2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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