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SPS SECURITY LIMITED

Company number 02738677

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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)
14 Aug 2014 AA Accounts for a small company made up to 31 January 2014
06 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 80,000
06 Sep 2013 AA Accounts for a small company made up to 31 January 2013
12 Nov 2012 AA Accounts for a small company made up to 31 January 2012
05 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of John Richard Beharrell as a director
21 Mar 2012 TM01 Termination of appointment of Anthony Beharrell as a director
24 Oct 2011 AA Accounts for a small company made up to 31 January 2011
11 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a small company made up to 31 January 2010
18 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Anthony John Adrian Ford on 10 August 2010
20 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
17 Sep 2009 363a Return made up to 10/08/09; full list of members
13 Nov 2008 88(2) Ad 29/09/08\gbp si 9900@1=9900\gbp ic 70100/80000\
13 Nov 2008 123 Nc inc already adjusted 29/09/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2008 AA Accounts for a medium company made up to 31 January 2008
01 Sep 2008 363a Return made up to 10/08/08; full list of members
02 Oct 2007 AA Accounts for a medium company made up to 31 January 2007
01 Oct 2007 363a Return made up to 10/08/07; full list of members
10 Feb 2007 288a New director appointed
10 Feb 2007 288b Director resigned
05 Dec 2006 AA Accounts for a medium company made up to 31 January 2006
19 Sep 2006 363s Return made up to 10/08/06; full list of members