SPSS LIMITED

Company number 01400578

Date	Type	Description	View / Download
04 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ The company is authorised to declare a dividend of £52,953,110 payable/ any director or the secretary of the company be and are hereby individually authorised to do and procure all acts, matters and things and to agree, enter into, authorise and sign and execute and file all such deeds and documents and things as may be necessary or desirable to give effect to such resolutions above on behalf ot the company 01/10/2010 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	(28 pages)
02 Apr 2024	AD01	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 2 April 2024	(1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
18 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
03 Mar 2022	CH03	Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022	(1 page)
03 Mar 2022	CH01	Director's details changed for Emma Danielle Wright on 1 March 2022	(2 pages)
03 Mar 2022	AD02	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)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
17 May 2021	AP01	Appointment of Emma Danielle Wright as a director on 1 April 2021	(2 pages)
14 May 2021	TM01	Termination of appointment of Ian Duncan Ferguson as a director on 1 April 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(5 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
29 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
30 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
17 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 21,747.35 USD 36,716.15	(6 pages)