SPA EPOS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/10/237 October 2023 | Notice of move from Administration to Dissolution |
| 11/05/2311 May 2023 | Administrator's progress report |
| 13/12/2213 December 2022 | Statement of affairs with form AM02SOA |
| 11/11/2211 November 2022 | Notice of deemed approval of proposals |
| 02/11/222 November 2022 | Statement of administrator's proposal |
| 17/10/2217 October 2022 | Registered office address changed from Units 12F & 13F, Block 7 Enterprise Way Edenbridge TN8 6HF England to C/O Quantuma Advisory, Third Floor 196 Deansgate Manchester M3 3WF on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of an administrator |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 12/07/2112 July 2021 | Registration of charge 066571330003, created on 2021-06-30 |
| 12/07/2112 July 2021 | Registration of charge 066571330002, created on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066571330001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 29/12/1829 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SMITH / 25/07/2017 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / TANKARD SERVICES LIMITED / 14/09/2017 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HARPER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKLES |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PURDY |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR ALLAN HARPER |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HANLEY PICKLES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED DR JOHN EDWARD TANKARD |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR GARY SMITH |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDY |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PURDY |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANKARD SERVICES LIMITED |
| 15/08/1715 August 2017 | CESSATION OF STEPHEN JAMES PURDY AS A PSC |
| 15/08/1715 August 2017 | CESSATION OF CAROLINE MARY PURDY AS A PSC |
| 27/06/1727 June 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 188700 |
| 09/06/179 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 168700 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH LANGFORD |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/02/1223 February 2012 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDY / 29/07/2010 |
| 31/08/1131 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY PURDY / 29/07/2010 |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 24/11/0924 November 2009 | 28/07/09 FULL LIST AMEND |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY PURDY / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LANGFORD / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDY / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARY PURDY / 22/10/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED CAROLINE MARY PURDY |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED KEITH LANGFORD |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED STEPHEN JAMES PURDY |
| 19/09/0819 September 2008 | SECRETARY APPOINTED CAROLINE MARY PURDY |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SPA EPOS SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company