SPB COMPUTERS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-11-28 with no updates

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03/10/243 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-11-28 with no updates

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02/10/232 October 2023 Micro company accounts made up to 2023-01-31

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27/04/2327 April 2023 Notification of Jonathan Henry Blackett as a person with significant control on 2023-04-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2022-11-28 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2021-11-28 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/02/1518 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/02/1324 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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17/02/1317 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTLER / 17/02/2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/01/128 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER

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24/05/1124 May 2011 DIRECTOR APPOINTED MR JONATHAN HENRY

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR SHEILA BUTLER

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24/05/1124 May 2011 DIRECTOR APPOINTED MR JAMES MICHAEL HENRY

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18/02/1118 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PEGGY BUTLER / 01/10/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/02/0825 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/06

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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