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SP CAPITAL INVESTMENT LTD

Company number 09763834

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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)
28 May 2024 AA Micro company accounts made up to 30 September 2023
08 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 30 September 2022
16 May 2023 DISS40 Compulsory strike-off action has been discontinued
15 May 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
03 Feb 2022 AD01 Registered office address changed from 591 London Road Cheam Surrey SM3 9AG England to 239 Mitcham Road London SW17 9JG on 3 February 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
01 Feb 2022 PSC07 Cessation of Sasitharan Pathmanathan as a person with significant control on 10 January 2022
31 Jan 2022 PSC04 Change of details for Mrs Daksha Ganshyambhai Patel as a person with significant control on 10 January 2022
31 Jan 2022 TM01 Termination of appointment of Sasiharan Pathmanathan as a director on 10 January 2022
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
10 Dec 2020 PSC04 Change of details for Mrs Daksha Ganshyambhai Patel as a person with significant control on 4 December 2020
07 Dec 2020 PSC04 Change of details for Mr Sasitharan Pathmanathan as a person with significant control on 4 December 2020
04 Dec 2020 PSC04 Change of details for Mrs Daksha Ganshyambhai Patel as a person with significant control on 4 December 2020
01 Dec 2020 PSC01 Notification of Daksha Ganshyambhai Patel as a person with significant control on 1 December 2020
26 Nov 2020 PSC04 Change of details for Mr Sasitharan Pathmanathan as a person with significant control on 9 November 2020
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
15 Jun 2020 AD01 Registered office address changed from 239 Mitcham Road London SW17 9JG United Kingdom to 591 London Road Cheam Surrey SM3 9AG on 15 June 2020
13 Jun 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Jun 2019 MR01 Registration of charge 097638340002, created on 14 June 2019
19 Jun 2019 MR04 Satisfaction of charge 097638340001 in full