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SPSS LIMITED

Company number 01400578

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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)
12 Oct 2010 AP03 Appointment of Alison Mary Catherine Sullivan as a secretary
13 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Michael Manson Jones on 14 March 2010
03 Dec 2009 AP01 Appointment of Mr Marc David Nelson as a director
03 Dec 2009 AP01 Appointment of Mr Anthony Gregory Ciro as a director
03 Dec 2009 TM01 Termination of appointment of Jack Noonan as a director
03 Dec 2009 TM01 Termination of appointment of Robert Brinkmann as a director
03 Dec 2009 AP01 Appointment of Mr David John Jeffers as a director
27 Nov 2009 AR01 Annual return made up to 14 March 2009
14 Aug 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 288c Director's change of particulars / jack noonan / 30/07/2009
05 Aug 2009 288c Director's change of particulars / robert brinkmann / 30/07/2009
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re signing accounts 21/10/2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363s Return made up to 14/03/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 287 Registered office changed on 03/10/07 from: 65 maygrove road london NW6 2SP
15 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
21 Jun 2006 288a New secretary appointed;new director appointed