Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SP POWERWORLD LTD

Company number 05338370

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
04 Jan 2021 PSC07 Cessation of Angela Margaret Daff as a person with significant control on 20 August 2020
04 Jan 2021 PSC07 Cessation of Barry Noel Daff as a person with significant control on 20 August 2020
04 Jan 2021 PSC01 Notification of James Tristan Daff as a person with significant control on 20 August 2020
22 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 October 2020
  • GBP 98.00
18 Dec 2020 TM01 Termination of appointment of Barry Noel Daff as a director on 9 December 2020
18 Dec 2020 TM01 Termination of appointment of Angela Margaret Daff as a director on 9 December 2020
18 Dec 2020 AP01 Appointment of Mr James Tristan Daff as a director on 8 December 2020
10 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 100
01 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
23 Jan 2019 PSC01 Notification of Angela Margaret Daff as a person with significant control on 20 January 2019
23 Jan 2019 CH03 Secretary's details changed for Mr James Tristan Daff on 10 January 2019
04 Sep 2018 AA Total exemption full accounts made up to 31 January 2018