SPP INTELLIGENCE SOLUTIONS & CONSULTING LTD
Company number 08730027 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Amended micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Amended micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 3 May 2022 | Change of details for Mr. Wolf Preuster-Drews as a person with significant control on 2022-04-30 · 2 pages | View document |
| 3 May 2022 | Cessation of Alexander Giles Smith as a person with significant control on 2022-04-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | COMPANY NAME CHANGED SPP RETAIL SOLUTIONS & CONSULTING LTD CERTIFICATE ISSUED ON 10/08/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GILES SMITH | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR. WOLF PREUSTER-DREWS / 20/08/2019 | View document |
| 14 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 26 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLF PREUSTER-DREWS | View document |
| 10 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | ADOPT ARTICLES 20/06/2016 | View document |
| 6 Apr 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Mar 2016 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLF PREUSTER-DREWS / 30/03/2016 | View document |
| 30 Mar 2016 | CORPORATE SECRETARY APPOINTED INSOLUTION SERVICE LTD | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CR THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY | View document |
| 7 Jul 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLF PREUSTER-DREWS / 08/01/2015 | View document |
| 7 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM CR THE BUSIES RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY UNITED KINGDOM | View document |
| 22 Oct 2013 | ADOPT ARTICLES 14/10/2013 | View document |
| 14 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |