SPRING UK LIMITED
Company number SC215401 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Registered office address changed from 3 Drummond Square Brucefield Industrial Estate Livingston West Lothian EH54 9DH to 23 Glasgow & Edinburgh Road Newhouse Motherwell ML1 5GJ on 2026-08-22 · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 16 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLYDE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 10 RUTHERFORD SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BU | View document |
| 26 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER CLYDE / 30/05/2011 | View document |
| 5 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 4 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FRASER CLYDE / 30/05/2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER CLYDE / 05/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SOMERVILLE / 05/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH SOMERVILLE / 05/02/2010 | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH SOMERVILLE / 16/07/2008 | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | SECRETARY APPOINTED ROBERT FRASER CLYDE | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 10 RUTHERFORD SQUARE BRUCEFIELD INDUSTRY PARK LIVINGSTON WEST LOTHIAN EH54 9BU | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | View document |
| 4 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | AMENDED 88(2) ALLOTTED 30/04/01 | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | S366A DISP HOLDING AGM 30/04/01 | View document |
| 14 May 2001 | COMPANY NAME CHANGED HMS (384) LIMITED CERTIFICATE ISSUED ON 14/05/01 | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |