SP PROJECT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/09/2216 September 2022 | Compulsory strike-off action has been discontinued |
| 16/09/2216 September 2022 | Compulsory strike-off action has been discontinued |
| 15/09/2215 September 2022 | Secretary's details changed for Sarah Ann Penney on 2021-08-02 |
| 15/09/2215 September 2022 | Change of details for Mr Steven Mark Penney as a person with significant control on 2021-08-02 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-06-18 with updates |
| 15/09/2215 September 2022 | Change of details for Mrs Sarah Ann Penney as a person with significant control on 2021-08-02 |
| 15/09/2215 September 2022 | Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mrs Sarah Ann Penney on 2021-08-02 |
| 15/09/2215 September 2022 | Director's details changed for Mr Steven Mark Penney on 2021-08-02 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/01/207 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK PENNEY |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN PENNEY |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/07/1515 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PENNEY / 19/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN PENNEY / 19/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN PENNEY / 19/02/2014 |
| 31/07/1331 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN PENNEY / 18/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PENNEY / 18/06/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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