(AA01) Accounting period ending changed to 2023-09-30 (was 2024-03-31).
filed on: 26th, June 2024
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed sps marketing LIMITEDcertificate issued on 10/06/24
filed on: 10th, June 2024
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 10th, June 2024
| change of name
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2024-05-13
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-12-07
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023-12-15 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 10th, October 2023
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-09-30
filed on: 20th, July 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-12-07
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2022-09-30
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2022-09-30
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-09-30
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 7 Signal Buildings Brunel Road Newton Abbot Devon TQ12 4FD. Change occurred on 2022-10-31. Company's previous address: Ty'r Graig Penuel Road Pentyrch Cardiff CF15 9LJ.
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2022-09-30
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 9th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-12-07
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-12-02
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-12-02
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 24th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-12-02
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 10th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Ty'r Graig Penuel Road Pentyrch Cardiff CF15 9LJ. Change occurred on 2019-06-13. Company's previous address: Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ.
filed on: 13th, June 2019
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-02
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 2nd, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-12-02
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 9th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-12-02
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 4th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-02
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-01-20: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-02
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-02-20: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Grosvenor House 1 New Road Brixham Devon TQ5 8LZ on 2014-02-04
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-02
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 2nd, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-02
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 7th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-02
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-02
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 7th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-02
filed on: 16th, December 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to 2009-07-28 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2009-07-24 - Annual return with full member list
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 24/07/2009 from 5 monarch close abbeymead gloucester GL4 5EB
filed on: 24th, July 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 28th, March 2009
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 30th, October 2008
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 9th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 9th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2007-01-06 - Annual return with full member list
filed on: 6th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to 2007-01-06 - Annual return with full member list
filed on: 6th, January 2007
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 2nd, December 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 2nd, December 2005
| incorporation
|
Free Download
(17 pages)
|