- Company Overview for SPS DIGITAL MAILING LIMITED (05076126)
- Filing history for SPS DIGITAL MAILING LIMITED (05076126)
- People for SPS DIGITAL MAILING LIMITED (05076126)
- More for SPS DIGITAL MAILING LIMITED (05076126)
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) |
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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.
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22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Oct 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |