SPS FINANCING LIMITED

Company number 05731795 ·

Active - Proposal to Strike off

59 filings

Date Filing
10 May 2022 Compulsory strike-off action has been suspended View document
10 May 2022 Compulsory strike-off action has been suspended · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
11 Aug 2020 COMPANY NAME CHANGED JOHN BROWN PROJECTS LIMITED CERTIFICATE ISSUED ON 11/08/20 View document
7 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDEN View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM LYNWOOD MALVERN ROAD HILL BROW LISS GU33 7PY ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
14 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 10 COPPED HALL WAY CAMBERLEY GU15 1PA ENGLAND View document
29 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
16 Aug 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 122A NELSON ROAD TWICKENHAM TW2 7AY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
17 May 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 COMPANY NAME CHANGED FOUR SEASONS TRANSLATIONS LIMITED CERTIFICATE ISSUED ON 18/02/16 View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
8 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SYLVIA HOLDER View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / GERALD PRESKEY / 17/09/2012 View document
17 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
11 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jul 2012 COMPANY NAME CHANGED PRES KEY REKLAMA LIMITED CERTIFICATE ISSUED ON 18/07/12 View document
11 Apr 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ELENA BOTKINA View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jul 2011 COMPANY NAME CHANGED FOUR SEASONS PROCUREMENT LTD CERTIFICATE ISSUED ON 28/07/11 View document
8 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA BOTKINA / 01/03/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD PRESKEY / 01/03/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jun 2009 DIRECTOR APPOINTED ELENA BOTKINA View document
28 May 2009 COMPANY NAME CHANGED FOUR SEASONS TRANSLATIONS LIMITED CERTIFICATE ISSUED ON 29/05/09 View document
10 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Aug 2008 COMPANY NAME CHANGED BROWN ENGINEERING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/08/08 View document
6 May 2008 COMPANY NAME CHANGED CHUDA LIMITED CERTIFICATE ISSUED ON 09/05/08 View document
27 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Apr 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR RESIGNED View document
19 Apr 2006 SECRETARY RESIGNED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 NEW SECRETARY APPOINTED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document