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SPS DIGITAL MAILING LIMITED

Company number 05076126

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Jul 2017 PSC01 Notification of Kevin Driscoll as a person with significant control on 6 April 2016
05 Apr 2017 TM01 Termination of appointment of David John Surridge as a director on 5 December 2016
20 Feb 2017 ANNOTATION Rectified AP01 was removed from the public register on 22/11/2017 as it was factually inaccurate.
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
05 Oct 2016 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY to 7 Kingsmere Close West Mersea Colchester Essex CO5 8AF on 5 October 2016
05 Oct 2016 TM02 Termination of appointment of Lucy Keller as a secretary on 1 April 2016
05 Oct 2016 AP01 Appointment of Mr Kevin John Driscoll as a director on 31 March 2016
05 Oct 2016 TM01 Termination of appointment of Peter Steven Ormerod as a director on 31 March 2016
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 CH03 Secretary's details changed for Miss Lucy Ormerod on 29 October 2014
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 TM01 Termination of appointment of Lucy Ormerod as a director
10 Dec 2013 AP01 Appointment of Mr Peter Steven Ormerod as a director
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
12 Jan 2012 CH03 Secretary's details changed for Miss Lucy Ormerod on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Miss Lucy Ormerod on 12 January 2012