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SPMS (WALES) LIMITED

Company number 06386568

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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)
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
30 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
24 Aug 2018 AD01 Registered office address changed from , Unit 5 New Tarran Workshops, Dunraven Business Park, Bridgend, CF31 3BG, Wales to 6 Kestrel Close Bridgend Industrial Estate Bridgend CF31 3RW on 24 August 2018
24 Aug 2018 PSC04 Change of details for Brett Jeremy Langdon as a person with significant control on 20 August 2018
27 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
26 Jul 2017 AD01 Registered office address changed from , Unit 5 New Tarran Workshops, Dunraven Business Park, Bridgend, Mid Glamorgan, CF31 3AP to 6 Kestrel Close Bridgend Industrial Estate Bridgend CF31 3RW on 26 July 2017
15 Feb 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
28 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
24 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Oct 2016 MR01 Registration of charge 063865680004, created on 14 October 2016
14 Jan 2016 MR01 Registration of charge 063865680003, created on 11 January 2016
14 Jan 2016 MR04 Satisfaction of charge 2 in full
03 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Dec 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2010 TM02 Termination of appointment of Lynne Taskirus as a secretary