Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AD01 |
Registered office address changed from St Thomas House St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 May 2024
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01 May 2024 |
600 |
Appointment of a voluntary liquidator
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01 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-16
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01 May 2024 |
LIQ02 |
Statement of affairs
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25 Mar 2024 |
AD01 |
Registered office address changed from Unit 36 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET England to St Thomas House St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 25 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
PSC01 |
Notification of Andrew Jackson-Brown as a person with significant control on 1 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Andrew Jackson-Brown as a director on 1 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Christian George Pattihis as a secretary on 1 January 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 31 March 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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05 Sep 2022 |
CERTNM |
Company name changed spartan digital media solutions LTD\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Nov 2019 |
MR04 |
Satisfaction of charge 067033320001 in full
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20 Nov 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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23 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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