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S-P-S GSE UK LTD

Company number 08745854

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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)
16 Jan 2025 AA Micro company accounts made up to 31 December 2024
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
12 Jan 2024 AA Micro company accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
07 Feb 2023 AA Micro company accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
08 Mar 2021 SH08 Change of share class name or designation
08 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 31/12/2020
24 Feb 2021 AA Micro company accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
20 Jul 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew lawrence redmond
12 Jun 2020 PSC04 Change of details for Mr Andrew Lawrence Redmond as a person with significant control on 12 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Andrew Lawrence Redmond on 12 June 2020
24 Feb 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
29 Oct 2019 PSC02 Notification of S-P-S Moyson Holding B.V. as a person with significant control on 29 December 2016
16 Jul 2019 PSC01 Notification of Andrew Lawrence Redmond as a person with significant control on 6 April 2016
16 Jul 2019 PSC01 Notification of Nigel Daniel as a person with significant control on 7 April 2016
18 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 MR01 Registration of charge 087458540001, created on 14 January 2019
20 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
24 Oct 2018 PSC07 Cessation of Nigel Daniel as a person with significant control on 24 October 2018
02 Jul 2018 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 2 July 2018