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SPS TECHNIK MANAGEMENT LIMITED

Company number 11427437

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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)
18 Aug 2024 AD01 Registered office address changed from Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 August 2024
26 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
16 Apr 2024 TM02 Termination of appointment of Stron Legal Services Limited as a secretary on 16 April 2024
02 Apr 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
01 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
03 Nov 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 2 November 2023
02 Nov 2023 CH01 Director's details changed for Jens Albrecht Seeburg on 1 November 2023
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
21 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
09 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
01 Jun 2021 CH04 Secretary's details changed for Stron Legal Services Limited on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021
27 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
12 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
21 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-21
  • GBP 100