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SPS SECURITY LIMITED

Company number 02738677

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 23 pages (23 pages)
18 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
14 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
09 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Mr Lee Charles Holgate as a director on 1 February 2021	View PDF Appointment of Mr Lee Charles Holgate as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)
14 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
26 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages)
25 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AP01	Appointment of Mr James Douglas Smedley as a director on 31 January 2017	View PDF Appointment of Mr James Douglas Smedley as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Anthony John Adrian Ford as a director on 31 January 2017	View PDF Termination of appointment of Anthony John Adrian Ford as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Audited abridged accounts made up to 31 January 2016	View PDF Audited abridged accounts made up to 31 January 2016 - link opens in a new window - 12 pages (12 pages)
10 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 18 pages (18 pages)
07 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 80,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 80,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 80,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 80,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	CH01	Director's details changed for Mr John Richard Beharrell on 1 September 2014	View PDF Director's details changed for Mr John Richard Beharrell on 1 September 2014 - link opens in a new window - 2 pages (2 pages)

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SPS SECURITY LIMITED

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