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SPS LONDON LIMITED

Company number 03211900

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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)
01 Mar 2019 CH01 Director's details changed for Mr Oliver Simon Kenneth Brewer on 1 March 2019
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
18 Jun 2018 PSC04 Change of details for Mr Oliver Simon Kenneth Brewer as a person with significant control on 20 June 2017
22 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Oliver Simon Kenneth Brewer on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Jeremy James Brewer on 11 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Oliver Simon Kenneth Brewer on 11 June 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20
04 Jan 2016 TM02 Termination of appointment of Robert James Howlett as a secretary on 31 October 2015
30 Jun 2015 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
30 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 20
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AP01 Appointment of Mr Oliver Simon Kenneth Brewer as a director on 1 October 2014
07 Sep 2014 SH10 Particulars of variation of rights attached to shares
07 Sep 2014 SH08 Change of share class name or designation
07 Sep 2014 CC04 Statement of company's objects
07 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 6.7
31 Jul 2013 AD01 Registered office address changed from Ocean House 8 Elder Street London E1 6BT on 31 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders