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SPS GROUP LIMITED

Company number 05754691

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
01 May 2015 CERTNM Company name changed zefyr contracts LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
01 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 5
20 Apr 2015 AP01 Appointment of Mr Christopher Simon Prentice as a director on 20 March 2015
20 Apr 2015 AP01 Appointment of Mr Ross Samuel Stinton as a director on 20 March 2015
20 Apr 2015 AP01 Appointment of Mr Callum Mark Smith as a director on 20 March 2015
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from 11C Kingswood Road, Hampton Lovett, Droitwich Worcs WR9 0QH on 8 May 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Maria Clementiana Hyacintha Prentice on 23 March 2010
20 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 23/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 23/03/08; full list of members