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SPS ELECTRONIC UK LIMITED

Company number 04240151

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
03 Aug 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	TM02	Termination of appointment of Paul Roland Blakemore as a secretary on 12 January 2021	View PDF Termination of appointment of Paul Roland Blakemore as a secretary on 12 January 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC02	Notification of Sps Electronic Gmbh as a person with significant control on 6 April 2016	View PDF Notification of Sps Electronic Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Carious company business 16/09/2016	View PDF Resolutions RES13 ‐ Carious company business 16/09/2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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