CompaniesInTheUK

SPL SERVICES LIMITED

Company number 06321669 ·

Active

120 filings

Date Filing
6 Oct 2025 Cessation of Dhl Supply Chain as a person with significant control on 2025-06-11 · 1 page View document
6 Oct 2025 Notification of Cryo International Sas as a person with significant control on 2020-04-06 · 2 pages View document
3 Sep 2025 Notification of Dhl Supply Chain as a person with significant control on 2025-06-11 · 2 pages View document
14 Aug 2025 Cessation of Cryoport Inc as a person with significant control on 2025-06-11 · 1 page View document
14 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
16 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 172 pages View document
27 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
13 Oct 2023 Amended accounts for a dormant company made up to 2022-12-31 · 11 pages View document
4 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 12 pages View document
5 Sep 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
8 Jan 2023 Appointment of Mr David Whitaker as a director on 2022-12-05 · 2 pages View document
6 Jan 2023 Termination of appointment of Yuliya Verik as a director on 2022-12-29 · 1 page View document
7 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 11 pages View document
22 Dec 2021 Accounts for a dormant company made up to 2020-12-31 · 11 pages View document
10 Aug 2021 Notification of Cryo International Sa as a person with significant control on 2020-06-30 · 2 pages View document
21 Jun 2021 Appointment of Ms Yuliya Verik as a director on 2021-06-21 · 2 pages View document
21 Jun 2021 Termination of appointment of Cedric Picaud as a director on 2021-06-21 · 1 page View document
21 Jun 2021 Termination of appointment of Guillaume Chevillon as a director on 2021-06-21 · 1 page View document
21 Jun 2021 Termination of appointment of Cedric Picaud as a director on 2021-06-21 · 1 page View document
21 Jun 2021 Appointment of Mr Tangi Pierrick Tremorin as a director on 2021-06-21 · 2 pages View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES View document
17 Aug 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM AIR LIQUIDE STATION ROAD COLESHILL BIRMINGHAM B46 1JY ENGLAND View document
17 Aug 2020 Registered office address changed from , Air Liquide Station Road, Coleshill, Birmingham, B46 1JY, England to Apollo House Plane Tree Crescent Feltham TW13 7HF on 2020-08-17 · 1 page View document
26 May 2020 26/05/20 STATEMENT OF CAPITAL GBP 1 View document
26 May 2020 SOLVENCY STATEMENT DATED 15/05/20 View document
26 May 2020 STATEMENT BY DIRECTORS View document
26 May 2020 REDUCE ISSUED CAPITAL 15/05/2020 View document
3 Mar 2020 CESSATION OF CRYO INTERNATIONAL AS A PSC View document
3 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR LIQUIDE SA View document
1 Nov 2019 ADOPT ARTICLES 09/09/2016 View document
10 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLE GILES View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLE GILES View document
13 Oct 2018 DISS40 (DISS40(SOAD)) View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MCLEISH View document
11 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Oct 2018 FIRST GAZETTE View document
30 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES View document
10 Feb 2017 09/02/16 STATEMENT OF CAPITAL GBP 156012.3498 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GILES / 29/09/2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC PICAUD / 29/09/2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GILES / 29/09/2016 View document
5 Aug 2016 DIRECTOR APPOINTED CEDRIC PICAUD View document
5 Aug 2016 DIRECTOR APPOINTED CAROLE GILES View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MANISH JOSHI View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MANISH JOSHI View document
30 Jun 2016 DIRECTOR APPOINTED CAROLE GILES View document
30 Jun 2016 DIRECTOR APPOINTED CEDRIC PICAUD View document
10 Jun 2016 CURREXT FROM 31/07/2016 TO 31/12/2016 View document
6 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME CHEVILLON / 06/06/2016 View document
10 May 2016 Registered office address changed from , 14/18 City Road, Cardiff, CF24 3DL to Apollo House Plane Tree Crescent Feltham TW13 7HF on 2016-05-10 · 1 page View document
10 May 2016 DIRECTOR APPOINTED MR MATTHEW JOHN HASNIP View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TOTTEN View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 14/18 CITY ROAD CARDIFF CF24 3DL View document
6 May 2016 AUDITOR'S RESIGNATION View document
17 Mar 2016 DIRECTOR APPOINTED GUILLAUME CHEVILLON View document
19 Feb 2016 ADOPT ARTICLES 04/02/2016 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
12 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
6 May 2015 DIRECTOR APPOINTED DOCTOR JOSEPH WILSON TOTTEN View document
1 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
21 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE BRYANT View document
17 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
31 Oct 2013 23/07/13 FULL LIST AMEND View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD THOMSON View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTCHER View document
5 Sep 2013 DIRECTOR APPOINTED MR MANISH ENDRAWADAN JOSHI View document
29 Aug 2013 DIRECTOR APPOINTED MR IAIN ALASDAIR MCLEISH View document
6 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders · 8 pages View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN BRYANT / 05/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD THOMAS JAMES THOMSON / 05/08/2013 View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BALKWELL View document
10 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
13 Sep 2012 CONSOLIDATION 22/08/12 View document
5 Sep 2012 VARYING SHARE RIGHTS AND NAMES View document
5 Sep 2012 DIRECTOR APPOINTED MR NICHOLAS TERENCE BUTCHER View document
31 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
17 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
22 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
21 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View document
14 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 43786.1709 View document
14 Feb 2011 ADOPT ARTICLES 04/02/2011 View document
24 Jan 2011 ADOPT ARTICLES 24/12/2010 View document
24 Jan 2011 24/12/10 STATEMENT OF CAPITAL GBP 42786.1709 View document
29 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
9 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
1 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View document
6 Aug 2009 RETURN MADE UP TO 23/07/09; CHANGE OF MEMBERS View document
22 Jul 2009 NC INC ALREADY ADJUSTED 16/07/09 View document
22 Jul 2009 GBP NC 47704.21/47705 16/07/2009 View document
22 Jul 2009 S-DIV View document
17 Jun 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
3 Dec 2008 NC INC ALREADY ADJUSTED 28/11/08 View document
3 Dec 2008 ADOPT ARTICLES 28/11/2008 View document
29 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Oct 2008 DIRECTOR APPOINTED CLIVE JOHN BRYANT View document
11 Sep 2008 DIRECTOR APPOINTED ARCHIBALD THOMAS JAMES THOMSON View document
1 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLINE MARY BROOKS LOGGED FORM View document
26 Jun 2008 ADOPT ARTICLES 11/06/2008 View document
26 Jun 2008 NC INC ALREADY ADJUSTED 11/06/08 View document
12 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2007 SECRETARY RESIGNED View document
15 Aug 2007 DIRECTOR RESIGNED View document
15 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2007 NC INC ALREADY ADJUSTED 31/07/07 View document
9 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document