SP SERVICES (UK) LIMITED

Company number 03424705

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
21 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
12 Aug 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
24 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
22 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
22 Jul 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
29 May 2020	TM01	Termination of appointment of Leslie Deacon as a director on 29 May 2020	(1 page)
22 May 2020	AP01	Appointment of Mrs Caroline Moran as a director on 15 May 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(4 pages)
06 Feb 2020	AD01	Registered office address changed from Craiglas House Maerdy Industrial Estate Rhymney Tradegar Gwent Wales to Craiglas House Maerdy Industrial Estate North Rhymney Tredegar Gwent NP22 5PY on 6 February 2020	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Oct 2019	AP01	Appointment of Mr Harry Keenan as a director on 30 September 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Simon Anthony Leggett as a director on 30 September 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Steven John Bray as a director on 30 September 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Hugh Lloyd Hamer as a director on 30 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Leslie Deacon as a director on 30 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Redmond Mcevoy as a director on 30 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Conor Francis Costigan as a director on 30 September 2019	(2 pages)
04 Oct 2019	AD01	Registered office address changed from Bastion House Hortonwood 30 Telford Shropshire TF1 7XT to Craiglas House Maerdy Industrial Estate Rhymney Tradegar Gwent on 4 October 2019	(1 page)
03 Oct 2019	TM02	Termination of appointment of Steven John Bray as a secretary on 30 September 2019	(1 page)
03 Oct 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
03 Oct 2019	PSC07	Cessation of Steven John Bray as a person with significant control on 30 September 2019	(1 page)
03 Oct 2019	PSC02	Notification of Williams Medical Supplies Limited as a person with significant control on 30 September 2019	(2 pages)