SPP DIGITAL LIMITED

Company number 06858654 ·

Active

55 filings

Date Filing
31 Mar 2026 Termination of appointment of Matthew Brendon Mccreadie as a director on 2026-03-18 · 1 page View document
31 Mar 2026 Appointment of Mr Matthew Brendon Mccreadie as a director on 2026-03-18 · 2 pages View document
31 Mar 2026 Appointment of Mr Matthew Brendon Mccreadie as a secretary on 2026-03-18 · 2 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
30 Mar 2026 Termination of appointment of Ian Robert Mccreadie as a secretary on 2026-02-17 · 1 page View document
30 Mar 2026 Termination of appointment of Ian Robert Mccreadie as a director on 2026-03-17 · 1 page View document
30 Mar 2026 Termination of appointment of Suzanne Victoria Mccreadie as a director on 2026-03-17 · 1 page View document
22 Dec 2025 Unaudited abridged accounts made up to 2025-03-30 · 11 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
19 Dec 2024 Unaudited abridged accounts made up to 2024-03-30 · 11 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
14 Dec 2023 Unaudited abridged accounts made up to 2023-03-30 · 11 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
19 Dec 2022 Unaudited abridged accounts made up to 2022-03-30 · 10 pages View document
22 Dec 2021 Unaudited abridged accounts made up to 2021-03-30 · 10 pages View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
3 Jan 2020 30/03/19 UNAUDITED ABRIDGED View document
9 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068586540003 View document
1 Jul 2019 30/03/18 UNAUDITED ABRIDGED View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
13 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
13 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
26 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 9 pages View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCCREADIE / 25/03/2010 View document
18 May 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE VICTORIA MCCREADIE / 25/03/2010 · 2 pages View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRENDON MCCREADIE / 25/03/2010 · 2 pages View document
7 Nov 2009 31/03/09 STATEMENT OF CAPITAL GBP 100 View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM DENCORA COURT 2 MERIDIAN WAY NORWICH NORFOLK NR7 0TA View document
7 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 May 2009 DIRECTOR APPOINTED MATTHEW BRENDON MCCREADIE View document
7 May 2009 DIRECTOR AND SECRETARY APPOINTED IAN ROBERT MCCREADIE View document
7 May 2009 DIRECTOR APPOINTED SUZANNE VICTORIA MCCREADIE View document
7 May 2009 COMPANY NAME CHANGED RENCOURT LIMITED CERTIFICATE ISSUED ON 08/05/09 View document
4 Apr 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
4 Apr 2009 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
25 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document