SPSS LIMITED
Company number 01400578 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 18 Oct 2024 | Change of details for Ibm United Kingdom Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 11 Oct 2024 | Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2024-10-11 · 1 page | View document |
| 4 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 1 page | View document |
| 3 Apr 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 2 Apr 2024 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 2024-04-02 · 1 page | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 3 Mar 2022 | Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd · 1 page | View document |
| 3 Mar 2022 | Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Director's details changed for Emma Danielle Wright on 2022-03-01 · 2 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 23 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIRO | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON | View document |
| 13 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC NELSON | View document |
| 22 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERS | View document |
| 6 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 13 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 13 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 13 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB | View document |
| 9 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | View document |
| 12 Oct 2010 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANSON JONES / 14/03/2010 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JACK NOONAN | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR MARC DAVID NELSON | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR DAVID JOHN JEFFERS | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR ANTHONY GREGORY CIRO | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRINKMANN | View document |
| 27 Nov 2009 | 14/03/09 NO CHANGES | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NOONAN / 30/07/2009 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINKMANN / 30/07/2009 | View document |
| 27 Nov 2008 | RE SIGNING ACCOUNTS 21/10/2008 | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 65 MAYGROVE ROAD LONDON NW6 2SP | View document |
| 15 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: MAYGROVE HOUSE 67 MAYGROVE ROAD LONDON NW6 2SP | View document |
| 11 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 18 Jun 2002 | RE: SECTION 394 | View document |
| 6 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 4 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 2 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 1 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 14 Sep 1998 | COMPANY NAME CHANGED QUANTIME LIMITED CERTIFICATE ISSUED ON 14/09/98 | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | RETURN MADE UP TO 14/03/98; CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jan 1997 | RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS; AMEND | View document |
| 30 Jan 1997 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS; AMEND | View document |
| 28 Jan 1997 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 2 May 1996 | £ SR [email protected] 22/12/95 | View document |
| 2 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Apr 1996 | ALTER MEM AND ARTS 21/03/96 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | DELIVERY EXT'D 3 MTH 31/03/95 | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Apr 1995 | £ NC 8000000/8116716 03/0 | View document |
| 28 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1995 | ADOPT MEM AND ARTS 03/04/95 | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | DELIVERY EXT'D 3 MTH 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 21 Nov 1994 | ALTER MEM AND ARTS 12/10/94 | View document |
| 3 May 1994 | RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS | View document |
| 3 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Apr 1994 | ALTER MEM AND ARTS 04/02/94 | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1994 | DELIVERY EXT'D 3 MTH 31/03/93 | View document |
| 16 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 | View document |
| 6 Jul 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | £ NC 80000/8000000 28/0 | View document |
| 10 May 1990 | NC INC ALREADY ADJUSTED 28/03/90 | View document |
| 12 Apr 1990 | DIRECTOR RESIGNED | View document |
| 25 Jan 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 | View document |
| 6 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1989 | £ NC 60000/80000 05/10/89 | View document |
| 22 Nov 1989 | NC INC ALREADY ADJUSTED 05/10/89 | View document |
| 22 Nov 1989 | ADOPT MEM AND ARTS 05/10/89 | View document |
| 19 Sep 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 17 BEDFORD SQUARE LONDON WC1B 3JA | View document |
| 19 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1989 | £ SR [email protected] | View document |
| 20 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | 31050 SHARES 01/04/88 | View document |
| 10 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 | View document |
| 11 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 1986 | AUTH. TO PURCHASE SHARES OUT OF CAPITALS FROM CAP | View document |
| 16 May 1986 | ALT MEM AND ARTS | View document |
| 16 May 1986 | ALTER SHARE STRUCTURE | View document |
| 17 Nov 1978 | CERTIFICATE OF INCORPORATION | View document |
| 17 Nov 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |