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SPRINT NSIS LTD

Company number 02505557

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Company Results (links open in a new window)
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)
28 Jun 2018 AP01 Appointment of Mrs Sian Kelly Banks as a director on 1 June 2018
28 Jun 2018 TM01 Termination of appointment of Daniel Ian Spencer as a director on 1 June 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
10 Oct 2017 AA Micro company accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Jul 2017 AD01 Registered office address changed from Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 21 July 2017
21 Jul 2017 MR01 Registration of charge 025055570003, created on 19 July 2017
20 Jul 2017 PSC02 Notification of Sprint Integration Limited as a person with significant control on 19 July 2017
20 Jul 2017 PSC07 Cessation of 1063839 Alberta Ltd as a person with significant control on 19 July 2017
20 Jul 2017 TM01 Termination of appointment of Jagdeep Emmanuel Alfred as a director on 19 July 2017
20 Jul 2017 AP01 Appointment of Mr Daniel Ian Spencer as a director on 19 July 2017
20 Jul 2017 AP01 Appointment of Mr Jonathan Micah Barns as a director on 19 July 2017
20 Jul 2017 MR01 Registration of charge 025055570002, created on 19 July 2017
04 Jul 2017 MR04 Satisfaction of charge 1 in full
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
09 Oct 2013 TM01 Termination of appointment of Keith Hayward as a director
09 Oct 2013 TM02 Termination of appointment of Keith Hayward as a secretary
22 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders