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SPTS TECHNOLOGIES INVESTMENTS LIMITED

Company number 07635236

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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 Dec 2020 MISC Transfer of assets and liabilities
10 Dec 2020 MISC Uk court order approving completion of cross-border merger
18 Sep 2020 MISC CB01 - notice of a cross border merger
11 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019
06 Dec 2019 AP01 Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019
06 Dec 2019 TM01 Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019
06 Dec 2019 TM01 Termination of appointment of Kevin Timothy Crofton as a director on 22 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
21 Feb 2019 MR04 Satisfaction of charge 076352360003 in full
16 Aug 2018 AA Full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
21 Mar 2018 TM01 Termination of appointment of Ran Bareket as a director on 28 February 2018
25 Jul 2017 AP03 Appointment of Mr Ian Llewleyn Hughes as a secretary on 25 July 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 TM02 Termination of appointment of Richard Gary Craven as a secretary on 19 June 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 MR01 Registration of charge 076352360003, created on 23 June 2016
24 Jun 2016 MR04 Satisfaction of charge 076352360002 in full
31 May 2016 AP01 Appointment of Mr Ran Bareket as a director on 31 May 2016
31 May 2016 AP01 Appointment of Mr Kieron Phillip Singleton as a director on 31 May 2016
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • USD 19,541.28
20 Apr 2016 TM01 Termination of appointment of Richard John Rees as a director on 31 March 2016