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SPTS TECHNOLOGIES UK LIMITED

Company number 09098431

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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)
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 - 19 pages (19 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)
01 Jul 2024	SH19	Statement of capital on 1 July 2024 GBP 6,622	View PDF Statement of capital on 1 July 2024 GBP 6,622 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2023	CAP-SS	Solvency Statement dated 24/10/23	View PDF Solvency Statement dated 24/10/23 - link opens in a new window - 1 page (1 page)
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 24/10/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 24/10/2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 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 - 21 pages (21 pages)
19 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 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 - 25 pages (25 pages)
09 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31 - 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 - 25 pages (25 pages)
11 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)
08 Dec 2020	MISC	Uk court order approving completion of cross-border merger	View PDF Uk court order approving completion of cross-border merger - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 42 pages (42 pages)
10 Sep 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 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)
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)

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SPTS TECHNOLOGIES UK LIMITED

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