SPS SAFENET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Change of details for Mr Paul Whelan as a person with significant control on 2024-03-01 |
| 03/01/253 January 2025 | Notification of Angela Maria Whelan as a person with significant control on 2024-03-01 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/03/245 March 2024 | Registered office address changed from The Office 10 East Bawtry Road Rotherham South Yorkshire S60 4BU United Kingdom to 10a East Bawtry Road Rotherham South Yorkshire S60 4BU on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE NEEDHAM / 03/01/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE NEEDHAM / 03/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WHELAN / 03/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHELAN / 03/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM THE OFFICE 16 EAST BAWTRY ROAD ROTHERHAM SOUTH YORKSHIRE S60 4BU |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MRS NATALIE JANE NEEDHAM |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JAMES PAUL WHELAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHRIES |
| 13/03/1413 March 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/12/1230 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/01/1230 January 2012 | COMPANY NAME CHANGED CPSAFENET LTD CERTIFICATE ISSUED ON 30/01/12 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HUMPHRIES / 28/12/2011 |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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