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SP SERVICES (UK) LIMITED

Company number 03424705

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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)
03 Oct 2019 PSC02 Notification of Williams Medical Supplies Limited as a person with significant control on 30 September 2019
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 17 June 2019
  • GBP 175
19 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2019 SH03 Purchase of own shares.
20 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 20/05/2018
20 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 20/05/2017
13 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 20/05/2019
30 May 2019 MR04 Satisfaction of charge 1 in full
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/06/2019.
14 May 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/06/2019.
18 May 2018 PSC04 Change of details for Mr Steven John Bray as a person with significant control on 1 April 2018
18 May 2018 CH01 Director's details changed for Mr Steven John Bray on 1 April 2018
16 May 2018 PSC04 Change of details for Mr Steven John Bray as a person with significant control on 1 April 2018
16 May 2018 CH01 Director's details changed for Mr Steven John Bray on 1 April 2018
14 Mar 2018 AP01 Appointment of Mr Simon Anthony Leggett as a director on 12 March 2018
03 Jan 2018 AP03 Appointment of Mr Steven John Bray as a secretary on 30 November 2017
03 Jan 2018 TM02 Termination of appointment of Jonathan Darren Lucas as a secretary on 30 November 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 20/06/2019.
20 Oct 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 176
15 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 176