SPP INTELLIGENCE SOLUTIONS & CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Amended micro company accounts made up to 2022-12-31 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Change of details for Mr. Wolf Preuster-Drews as a person with significant control on 2022-04-30 |
| 03/05/223 May 2022 | Cessation of Alexander Giles Smith as a person with significant control on 2022-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | COMPANY NAME CHANGED SPP RETAIL SOLUTIONS & CONSULTING LTD CERTIFICATE ISSUED ON 10/08/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR. WOLF PREUSTER-DREWS / 20/08/2019 |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GILES SMITH |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLF PREUSTER-DREWS |
| 10/07/1710 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | ADOPT ARTICLES 20/06/2016 |
| 06/04/166 April 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/03/1631 March 2016 | Annual return made up to 7 August 2015 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLF PREUSTER-DREWS / 30/03/2016 |
| 30/03/1630 March 2016 | CORPORATE SECRETARY APPOINTED INSOLUTION SERVICE LTD |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CR THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLF PREUSTER-DREWS / 08/01/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM CR THE BUSIES RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY UNITED KINGDOM |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ADOPT ARTICLES 14/10/2013 |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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