SPS ETECH LIMITED
Company number 06470858 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Oct 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 21 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 · 3 pages | View document |
| 31 Jan 2025 | Register inspection address has been changed to 10a Greencoat Place London SW1P 1PH · 2 pages | View document |
| 10 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Dec 2024 | Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-12-10 · 3 pages | View document |
| 10 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 10 Dec 2024 | Resolutions · 1 page | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 18 Mar 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 1 Mar 2024 | Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 5 Oct 2023 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 5 Oct 2023 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 2023-10-05 · 1 page | View document |
| 2 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 9 May 2023 | Appointment of Mrs Jirina Buckland as a secretary on 2023-05-01 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 5 Oct 2022 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-10-05 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 15 Oct 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 · 1 page | View document |
| 21 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BEWICK / 01/09/2017 | View document |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LOCK | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TANSWELL | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK | View document |
| 17 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 17 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 17 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 26 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jun 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED EDWARD LEASK | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY OLD RECTORY SECRETARIAL SERVICES LIMITED | View document |
| 17 Apr 2015 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED ALASTAIR JAMES BEWICK | View document |
| 6 Feb 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR PAUL ALLEN TANSWELL | View document |
| 8 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR RICHARD PYE | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR JUSTIN JAMES LOCK | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GIDNEY | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GIDNEY / 01/10/2009 | View document |
| 8 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |