SPS TECHNOLOGIES LIMITED

Company number 00303951 · Monitor this company

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193 filings

Date	Filing
10 Jul 2026	Director's details changed for Mrs Shawn Rene Hagel on 2026-07-10 · 2 pages	View document
10 Oct 2025	Confirmation statement made on 2025-09-26 with no updates · 3 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-29 · 84 pages	View document
10 Oct 2024	Confirmation statement made on 2024-09-26 with updates · 4 pages	View document
2 Oct 2024	Full accounts made up to 2023-12-31 · 86 pages	View document
23 Dec 2023	Full accounts made up to 2023-01-01 · 79 pages	View document
24 Nov 2023	Resolutions · 2 pages	View document
24 Nov 2023	Resolutions	View document
24 Nov 2023	Resolutions	View document
20 Nov 2023	Notification of Pcc Uk Global Holdings Limited as a person with significant control on 2023-11-05 · 2 pages	View document
20 Nov 2023	Statement of capital following an allotment of shares on 2023-11-03 · 3 pages	View document
20 Nov 2023	Cessation of Berkshire Hathaway Inc. as a person with significant control on 2023-11-05 · 1 page	View document
18 Oct 2023	Confirmation statement made on 2023-09-26 with no updates · 3 pages	View document
8 Feb 2023	Full accounts made up to 2022-01-02 · 47 pages	View document
5 Oct 2022	Confirmation statement made on 2022-09-26 with no updates · 3 pages	View document
10 May 2022	Full accounts made up to 2020-12-30 · 49 pages	View document
16 Dec 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page	View document
28 Sep 2021	Confirmation statement made on 2021-09-26 with no updates · 3 pages	View document
5 Jul 2021	Appointment of Mr James Robert Puetz as a director on 2021-07-01 · 2 pages	View document
5 Jul 2021	Termination of appointment of Roger Paul Becker as a director on 2021-06-30 · 1 page	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 30/12/18	View document
8 Oct 2019	CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES	View document
16 Jan 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEE	View document
15 Oct 2018	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE	View document
4 Sep 2018	DIRECTOR APPOINTED ANNA MARIE ARMAGNO	View document
15 Jan 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Oct 2017	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES	View document
8 Mar 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
1 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW MASTERMAN	View document
10 Oct 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES	View document
21 Apr 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016	View document
9 Mar 2016	FULL ACCOUNTS MADE UP TO 29/03/15	View document
6 Oct 2015	Annual return made up to 26 September 2015 with full list of shareholders	View document
28 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN	View document
21 Apr 2015	SECRETARY APPOINTED JANET FREEMAN-MASSEY	View document
18 Feb 2015	FULL ACCOUNTS MADE UP TO 30/03/14	View document
6 Oct 2014	Annual return made up to 26 September 2014 with full list of shareholders	View document
6 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARK TURNER	View document
6 May 2014	APPOINTMENT TERMINATED, SECRETARY MARK TURNER	View document
1 May 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
2 Apr 2014	DISS40 (DISS40(SOAD))	View document
1 Apr 2014	FIRST GAZETTE	View document
27 Mar 2014	SECRETARY APPOINTED JITESH RANDERIA	View document
27 Mar 2014	DIRECTOR APPOINTED JITESH RANDERIA	View document
10 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BLACKMORE / 26/09/2013	View document
10 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT PATTEE / 26/09/2013	View document
10 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL BECKER / 26/09/2013	View document
10 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN HAGEL / 26/09/2013	View document
10 Oct 2013	Annual return made up to 26 September 2013 with full list of shareholders	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN STEIN	View document
18 Sep 2013	DIRECTOR APPOINTED MR ANDREW VAN RENSSELAER MASTERMAN	View document
20 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES	View document
20 Aug 2013	APPOINTMENT TERMINATED, SECRETARY DAVID PARKES	View document
20 Aug 2013	SECRETARY APPOINTED MARK RICHARD TURNER · 1 page	View document
20 Aug 2013	DIRECTOR APPOINTED MARK RICHARD TURNER · 2 pages	View document
28 Jun 2013	DIRECTOR APPOINTED RUTH ANN BEYER	View document
27 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE	View document
19 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12 · 26 pages	View document
26 Oct 2012	SECRETARY APPOINTED MR PAUL EDELSTYN	View document
26 Oct 2012	DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN	View document
26 Oct 2012	Annual return made up to 26 September 2012 with full list of shareholders · 11 pages	View document
26 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR SEAN BARRETT	View document
26 Oct 2012	APPOINTMENT TERMINATED, SECRETARY MONIKA FRANKOW	View document
26 Oct 2012	SECRETARY APPOINTED MR DAVID JOHN WILLIAM PARKES	View document
26 Oct 2012	DIRECTOR APPOINTED MR DAVID JOHN WILLIAM PARKES	View document
4 May 2012	FULL ACCOUNTS MADE UP TO 31/03/11 · 26 pages	View document
4 Oct 2011	Annual return made up to 26 September 2011 with full list of shareholders	View document
22 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10 · 26 pages	View document
25 Oct 2010	Annual return made up to 26 September 2010 with full list of shareholders	View document
12 Mar 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLIS	View document
12 Mar 2010	SECRETARY APPOINTED MRS MONIKA ANNA FRANKOW	View document
20 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
2 Oct 2009	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS	View document
27 May 2009	DIRECTOR APPOINTED MR KEVIN MICHAEL STEIN	View document
1 Feb 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
1 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MARK ROSKOPF	View document
1 Dec 2008	DIRECTOR APPOINTED MR ROGER PAUL BECKER	View document
3 Nov 2008	APPOINTMENT TERMINATED DIRECTOR MARK DONEGAN	View document
26 Sep 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	View document
15 Aug 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON	View document
15 Aug 2008	DIRECTOR APPOINTED MR RUSSELL SCOTT PATTEE	View document
15 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHAWN HAGEL / 12/08/2008	View document
15 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 12/08/2008	View document
14 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
15 Oct 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
2 Oct 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
6 Dec 2005	DELIVERY EXT'D 3 MTH 31/03/05	View document
4 Oct 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS	View document
4 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
5 Oct 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Mar 2004	SECRETARY RESIGNED	View document
15 Mar 2004	NEW SECRETARY APPOINTED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
18 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
8 Oct 2003	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS	View document
16 Jul 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
11 Mar 2003	AUDITOR'S RESIGNATION	View document
8 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
22 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
3 Oct 2002	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS	View document
8 Oct 2001	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS	View document
5 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
10 Apr 2001	DIRECTOR RESIGNED	View document
30 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS	View document
4 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
11 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
19 Oct 1999	RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS	View document
19 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
12 Jul 1999	DIRECTOR RESIGNED	View document
2 Oct 1998	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS	View document
9 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
3 Oct 1997	RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS	View document
3 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
16 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS	View document
10 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
13 Feb 1996	£ SR 5000000@1 18/07/95	View document
13 Nov 1995	RE SHARES 28/04/95	View document
5 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
3 Oct 1995	RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS	View document
8 Jun 1995	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
28 Sep 1994	RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS	View document
9 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
28 Apr 1994	DIRECTOR RESIGNED	View document
28 Apr 1994	DIRECTOR RESIGNED	View document
2 Nov 1993	RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS	View document
13 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
8 Nov 1992	RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS	View document
8 Nov 1992	DIRECTOR RESIGNED	View document
3 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
7 Oct 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Oct 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Oct 1992	ADOPT MEM AND ARTS 01/09/92	View document
27 Jul 1992	NEW DIRECTOR APPOINTED	View document
16 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1992	ALTER MEM AND ARTS 03/01/92	View document
23 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Apr 1992	REGISTERED OFFICE CHANGED ON 23/04/92 FROM: BARNABY ROAD COVENTRY CV6 4AE	View document
5 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
5 Dec 1991	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS	View document
29 Jul 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Feb 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS	View document
12 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
22 Oct 1990	DIRECTOR RESIGNED	View document
14 Aug 1990	NEW DIRECTOR APPOINTED	View document
2 Feb 1990	NEW DIRECTOR APPOINTED	View document
5 Dec 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
5 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jan 1989	DIRECTOR RESIGNED	View document
12 Dec 1988	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS	View document
12 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Nov 1988	NEW DIRECTOR APPOINTED	View document
4 Nov 1988	NEW DIRECTOR APPOINTED	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
11 Nov 1987	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS	View document
11 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
26 Aug 1987	DIRECTOR RESIGNED	View document
30 Jan 1987	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
15 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
15 Nov 1986	DIRECTOR RESIGNED	View document
5 Apr 1965	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/65	View document
9 Aug 1935	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document