SPRINT NSIS LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Statement of affairs |
| 01/11/241 November 2024 | Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-11-01 |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 02/10/242 October 2024 | Termination of appointment of Matthew John Harper-Ward as a director on 2024-09-27 |
| 02/10/242 October 2024 | Termination of appointment of Jonathan Micah Barns as a director on 2024-09-27 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Director's details changed for Mr Matthew John Harper-Ward on 2021-11-16 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/03/2110 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025055570004 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | CESSATION OF SPRINT INTEGRATION LIMITED AS A PSC |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPENCER |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN HARPER-WARD |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS SIAN KELLY BANKS |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT GROUP HOLDINGS LIMITED |
| 27/06/1827 June 2018 | COMPANY NAME CHANGED MICROMART EUROPE LIMITED CERTIFICATE ISSUED ON 27/06/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKSHIRE SL5 7BH |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025055570003 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR DANIEL IAN SPENCER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP ALFRED |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025055570002 |
| 20/07/1720 July 2017 | CESSATION OF 1063839 ALBERTA LTD AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT INTEGRATION LIMITED |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JONATHAN MICAH BARNS |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH HAYWARD |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAYWARD |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/05/1230 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/103 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAYWARD / 01/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP EMMANUEL ALFRED / 01/05/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: HOME CLOSE BRADCUTTS LANE COOKHAM DEAN BERKS. SL6 9AA |
| 14/06/9414 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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