SP GLOBAL CONSULTING LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-21 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-03-21 with no updates

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

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Registered office address changed from 191 st. Augustine Road Southsea Hampshire PO4 9AB England to 24 Rochester Road Southsea Hampshire PO4 9BA on 2023-04-11

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11/04/2311 April 2023 Change of details for Mr Simon Phillips as a person with significant control on 2023-04-11

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11/04/2311 April 2023 Director's details changed for Mr Simon Phillips on 2023-04-11

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11/04/2311 April 2023 Confirmation statement made on 2023-03-21 with no updates

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILLIPS / 25/09/2018

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 13 THE HORSESHOE APARTMENTS KINGS ROAD SOUTHSEA HAMPSHIRE PO5 4EF ENGLAND

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON PHILLIPS / 25/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 1 CANTERBURY COURT CANTERBURY ROAD SOUTHSEA HAMPSHIRE PO4 9AZ ENGLAND

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILLIPS / 05/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 33 BOSMERE ROAD HAYLING ISLAND HAMPSHIRE PO11 9SB

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILLIPS / 25/06/2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 33 BOSMERE ROAD 33 BOSMERE ROAD HAYLING ISLAND PO11 9SB

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30/03/1530 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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