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SPS FINANCING LIMITED

Company number 05731795

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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)
10 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
07 Aug 2020 TM01 Termination of appointment of Christopher Paul Harden as a director on 10 June 2020
03 Jun 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Dec 2019 AD01 Registered office address changed from Lynwood Malvern Road Hill Brow Liss GU33 7PY England to 4 Hounslow Road Twickenham TW2 7EX on 10 December 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
14 May 2018 AD01 Registered office address changed from 10 Copped Hall Way Camberley GU15 1PA England to Lynwood Malvern Road Hill Brow Liss GU33 7PY on 14 May 2018
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Aug 2017 AD01 Registered office address changed from 122a Nelson Road Twickenham TW2 7AY to 10 Copped Hall Way Camberley GU15 1PA on 16 August 2017
18 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
18 Feb 2016 CERTNM Company name changed four seasons translations LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 TM02 Termination of appointment of Sylvia Antje Holder as a secretary on 30 November 2014
17 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 CH01 Director's details changed for Gerald Preskey on 17 September 2012