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SPH 268 LIMITED

Company number 05133629

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
27 Feb 2024	TM02	Termination of appointment of James Irvin Anderson as a secretary on 31 January 2024	View PDF Termination of appointment of James Irvin Anderson as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
23 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	AP01	Appointment of Mr Robert Tonin as a director on 24 January 2019	View PDF Appointment of Mr Robert Tonin as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Bill Smeaton as a director on 24 January 2019	View PDF Termination of appointment of Bill Smeaton as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	AP01	Appointment of Mr Ender Ozkan as a director on 13 April 2018	View PDF Appointment of Mr Ender Ozkan as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	TM01	Termination of appointment of Jon Galsworthy as a director on 13 April 2018	View PDF Termination of appointment of Jon Galsworthy as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AP03	Appointment of Mr James Irvin Anderson as a secretary on 13 October 2016	View PDF Appointment of Mr James Irvin Anderson as a secretary on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM02	Termination of appointment of Robert Tonin as a secretary on 13 October 2016	View PDF Termination of appointment of Robert Tonin as a secretary on 13 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM02	Termination of appointment of Ender Ozkan as a secretary on 13 October 2016	View PDF Termination of appointment of Ender Ozkan as a secretary on 13 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM02	Termination of appointment of Mark Hunter as a secretary on 13 October 2016	View PDF Termination of appointment of Mark Hunter as a secretary on 13 October 2016 - link opens in a new window - 1 page (1 page)

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SPH 268 LIMITED

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