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SPS ELECTRICAL LIMITED

Company number 03287395

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Feb 2024	AD01	Registered office address changed from 32 Upper Hibbert Lane Hawk Green Marple Stockport Cheshire SK6 7HQ United Kingdom to Crown House 217 Higher Hillgate Stockport SK1 3RB on 6 February 2024	View PDF Registered office address changed from 32 Upper Hibbert Lane Hawk Green Marple Stockport Cheshire SK6 7HQ United Kingdom to Crown House 217 Higher Hillgate Stockport SK1 3RB on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	TM01	Termination of appointment of Neil Graham Hanby as a director on 15 June 2021	View PDF Termination of appointment of Neil Graham Hanby as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AD01	Registered office address changed from 1 Wood Lane Marple Stockport Cheshire SK6 7RE to 32 Upper Hibbert Lane Hawk Green Marple Stockport Cheshire SK6 7HQ on 3 November 2016	View PDF Registered office address changed from 1 Wood Lane Marple Stockport Cheshire SK6 7RE to 32 Upper Hibbert Lane Hawk Green Marple Stockport Cheshire SK6 7HQ on 3 November 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	AP01	Appointment of Mr Neil Graham Hanby as a director on 12 April 2015	View PDF Appointment of Mr Neil Graham Hanby as a director on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AP01	Appointment of Mr Andrew Phillip Mcguinness as a director on 12 April 2015	View PDF Appointment of Mr Andrew Phillip Mcguinness as a director on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM01	Termination of appointment of Michael Mchugh as a director on 11 April 2015	View PDF Termination of appointment of Michael Mchugh as a director on 11 April 2015 - link opens in a new window - 1 page (1 page)

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SPS ELECTRICAL LIMITED

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