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SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

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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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM02	Termination of appointment of Ian Llewelyn Hughes as a secretary on 30 June 2024	View PDF Termination of appointment of Ian Llewelyn Hughes as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mr Andrew Robert Evans as a secretary on 30 June 2024	View PDF Appointment of Mr Andrew Robert Evans as a secretary on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
06 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
05 May 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
10 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Kevin Timothy Crofton as a director on 31 August 2020	View PDF Termination of appointment of Kevin Timothy Crofton as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019	View PDF Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019	View PDF Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019	View PDF Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	MR04	Satisfaction of charge 017864180011 in full	View PDF Satisfaction of charge 017864180011 in full - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
22 Mar 2018	AD02	Register inspection address has been changed from Dorsey & Whitney (Europe) Llp 199 Bishopsgate London EC2M 3UT England to Spts Ringland Way Newport	View PDF Register inspection address has been changed from Dorsey & Whitney (Europe) Llp 199 Bishopsgate London EC2M 3UT England to Spts Ringland Way Newport - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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