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SPTS TECHNOLOGIES LIMITED

Company number 07037852

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 33 pages (33 pages)
15 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM02	Termination of appointment of Ian Llewelyn Hughes as a secretary on 30 June 2024	View PDF Termination of appointment of Ian Llewelyn Hughes as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mr Andrew Robert Evans as a secretary on 30 June 2024	View PDF Appointment of Mr Andrew Robert Evans as a secretary on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
20 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
16 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
16 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
10 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AP01	Appointment of Mr Kieron Phillip Singleton as a director on 1 September 2020	View PDF Appointment of Mr Kieron Phillip Singleton as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Kevin Timothy Crofton as a director on 29 August 2020	View PDF Termination of appointment of Kevin Timothy Crofton as a director on 29 August 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019	View PDF Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019	View PDF Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Amichai Steimberg as a director on 22 November 2019	View PDF Termination of appointment of Amichai Steimberg as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM01	Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019	View PDF Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	MR01	Registration of charge 070378520012, created on 28 November 2019	View PDF Registration of charge 070378520012, created on 28 November 2019 - link opens in a new window - 23 pages (23 pages)
03 Dec 2019	MR01	Registration of charge 070378520011, created on 28 November 2019	View PDF Registration of charge 070378520011, created on 28 November 2019 - link opens in a new window - 23 pages (23 pages)
20 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	MR04	Satisfaction of charge 070378520010 in full	View PDF Satisfaction of charge 070378520010 in full - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SPTS TECHNOLOGIES LIMITED

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