- Company Overview for SPRINT NSIS LTD (02505557)
- Filing history for SPRINT NSIS LTD (02505557)
- People for SPRINT NSIS LTD (02505557)
- Charges for SPRINT NSIS LTD (02505557)
- Insolvency for SPRINT NSIS LTD (02505557)
- More for SPRINT NSIS LTD (02505557)
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
|
|
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
|
|
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
|
|
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
|
|
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 |