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SPS CORPORATION LIMITED

Company number 05829861

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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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	PSC04	Change of details for Mr Simon Christopher Braid as a person with significant control on 30 September 2017	View PDF Change of details for Mr Simon Christopher Braid as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of Paul Andrew Cushing as a person with significant control on 30 September 2017	View PDF Cessation of Paul Andrew Cushing as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2019	AD01	Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Halifax Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8AH on 1 July 2019	View PDF Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Halifax Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8AH on 1 July 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	AP01	Appointment of Mr Simon Christopher Braid as a director on 29 September 2017	View PDF Appointment of Mr Simon Christopher Braid as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM01	Termination of appointment of Paul Andrew Cushing as a director on 29 September 2017	View PDF Termination of appointment of Paul Andrew Cushing as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 999	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 999 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	CH04	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015	View PDF Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 999	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 999 - link opens in a new window - 4 pages (4 pages)

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