- Company Overview for SPARE IPG 24 LIMITED (00333922)
- Filing history for SPARE IPG 24 LIMITED (00333922)
- People for SPARE IPG 24 LIMITED (00333922)
- More for SPARE IPG 24 LIMITED (00333922)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
18 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
15 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
15 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
15 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
10 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
23 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
23 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
23 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Jan 2023 | PSC05 | Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023 | |
13 Dec 2022 | SH19 |
Statement of capital on 13 December 2022
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13 Dec 2022 | CAP-SS | Solvency Statement dated 12/12/22 | |
13 Dec 2022 | RESOLUTIONS |
Resolutions
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13 Dec 2022 | SH20 | Statement by Directors | |
07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
20 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
21 Oct 2021 | AD01 | Registered office address changed from Moor Lane Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021 | |
08 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
29 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
25 Jan 2021 | AP01 | Appointment of Ms Nicola Carroll as a director on 15 January 2021 | |
25 Jan 2021 | TM01 | Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021 | |
25 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
18 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
19 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates |