SP2 CONSULTING LIMITED
Company number 03489588 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Micro company accounts made up to 2025-12-31 · 9 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Mar 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Jan 2025 | Change of details for Mrs Susan Elizabeth Parker as a person with significant control on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Feb 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 13 Jan 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Secretary's details changed for Dr Stephen Barry Parker on 2022-10-21 · 1 page | View document |
| 21 Oct 2022 | Registered office address changed from Office 7, 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-10-21 · 1 page | View document |
| 21 Oct 2022 | Registered office address changed from Kemp House City Road London EC1V 2NX England to Office 7, 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-10-21 · 1 page | View document |
| 21 Oct 2022 | Director's details changed for Dr Stephen Barry Parker on 2022-10-21 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mrs Susan Elizabeth Parker on 2022-10-21 · 2 pages | View document |
| 4 Apr 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 72 HAMMERSMITH ROAD 72 HAMMERSMITH ROAD, 7TH FLOOR LONDON W14 8TH ENGLAND | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 6 Jan 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 02/02/2016 | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, LONG SPINNEY, BURROWS LANE GOMSHALL, GUILDFORD, SURREY, GU5 9QE | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 02/02/2016 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PARKER / 02/02/2016 | View document |
| 11 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/01/2011 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/01/2011 | View document |
| 17 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/10/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PARKER / 01/10/2009 | View document |
| 27 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | COMPANY NAME CHANGED S E PARKER CONSULTING LIMITED CERTIFICATE ISSUED ON 04/10/00 | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 28 Apr 1998 | COMPANY NAME CHANGED CONSORT GB LIMITED CERTIFICATE ISSUED ON 29/04/98 | View document |
| 1 Apr 1998 | S386 DIS APP AUDS 26/03/98 | View document |
| 24 Feb 1998 | SECRETARY RESIGNED | View document |
| 24 Feb 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE NN15 7HH | View document |
| 24 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |