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SPS INVESTMENTS GROUP LIMITED

Company number 07612649

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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)
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 26 March 2023
02 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/23
02 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/23
02 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/23
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
28 Nov 2022 AA Group of companies' accounts made up to 27 March 2022
29 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
29 Apr 2022 PSC07 Cessation of Obs 2011 Lp as a person with significant control on 6 April 2022
29 Apr 2022 PSC07 Cessation of Lloyds Development Capital (Holdings) Ltd as a person with significant control on 6 April 2022
28 Apr 2022 SH02 Sub-division of shares on 6 April 2022
25 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 SH10 Particulars of variation of rights attached to shares
20 Apr 2022 CERTNM Company name changed specialist people services group LIMITED\certificate issued on 20/04/22
  • RES15 ‐ Change company name resolution on 2022-04-06
20 Apr 2022 CONNOT Change of name notice
14 Apr 2022 PSC02 Notification of Sps Bidco Limited as a person with significant control on 6 April 2022
14 Apr 2022 PSC07 Cessation of Janette Marie Chidley as a person with significant control on 6 April 2022
14 Apr 2022 PSC07 Cessation of Christopher Michael Chidley as a person with significant control on 6 April 2022
14 Apr 2022 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 6 April 2022
14 Apr 2022 TM01 Termination of appointment of Anthony William Rieger as a director on 6 April 2022
14 Apr 2022 TM01 Termination of appointment of Steven Richard Harrison as a director on 6 April 2022
14 Apr 2022 MR01 Registration of charge 076126490004, created on 6 April 2022