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SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

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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)
27 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Dec 2022 AA Full accounts made up to 30 June 2022
06 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
23 Mar 2022 AA Full accounts made up to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
10 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
09 Sep 2020 TM01 Termination of appointment of Kevin Timothy Crofton as a director on 31 August 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019
06 Dec 2019 AP01 Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019
06 Dec 2019 TM01 Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
21 Feb 2019 MR04 Satisfaction of charge 017864180011 in full
15 Aug 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 AD02 Register inspection address has been changed from Dorsey & Whitney (Europe) Llp 199 Bishopsgate London EC2M 3UT England to Spts Ringland Way Newport
21 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
21 Mar 2018 AD04 Register(s) moved to registered office address Ringland Way Newport NP18 2TA
21 Mar 2018 TM01 Termination of appointment of Ran Bareket as a director on 28 February 2018
25 Jul 2017 AP03 Appointment of Mr Ian Llewelyn Hughes as a secretary on 25 July 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 TM02 Termination of appointment of Richard Gary Craven as a secretary on 19 June 2017