SPS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-29 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-29 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 06/07/236 July 2023 | Termination of appointment of Maria Clementiana Hyacintha Prentice as a secretary on 2023-06-22 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 26/03/2226 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-06-30 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/03/2030 March 2020 | CURRSHO FROM 30/03/2019 TO 29/03/2019 |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 6 MILL POOL PLACE CLEOBURY MORTIMER SHROPSHIRE DY14 8EZ UNITED KINGDOM |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PRENTICE / 26/04/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 6 MILL POOL PLACE MILL POOL PLACE CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE DY14 8EZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 01/05/151 May 2015 | COMPANY NAME CHANGED ZEFYR CONTRACTS LIMITED CERTIFICATE ISSUED ON 01/05/15 |
| 01/05/151 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 5 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ROSS SAMUEL STINTON |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON PRENTICE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR CALLUM MARK SMITH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH WORCS WR9 0QH |
| 08/05/138 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLEMENTIANA HYACINTHA PRENTICE / 23/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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