SP INSTALLATIONS LTD

Company number 05533547 ·

Active

59 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
15 Jul 2026 Secretary's details changed for Mr Stephen Michael Fielder on 2026-07-15 · 1 page View document
15 Jul 2026 Change of details for Mr Peter John Fielder as a person with significant control on 2016-04-06 · 2 pages View document
15 Jul 2026 Change of details for Mr Stephen Michael Fielder as a person with significant control on 2016-04-06 · 2 pages View document
15 Jul 2026 Director's details changed for Mr Peter John Fielder on 2026-07-15 · 2 pages View document
15 Jul 2026 Director's details changed for Mr Stephen Michael Fielder on 2026-07-15 · 2 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
18 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
20 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
21 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
10 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
12 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 Oct 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Nov 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM SHERWOOD HOUSE, 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP View document
30 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
2 Oct 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
16 Mar 2007 S366A DISP HOLDING AGM 05/03/07 View document
13 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
29 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
11 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document