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SPA CASTING AND PROCESS CONSULTANTS LIMITED

Company number 08575047

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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)
10 Aug 2023 AD01 Registered office address changed from 130 High Street Boston Spa Wetherby West Yorkshire LS23 6BW to 19 Moor Avenue Clifford Wetherby LS23 6JZ on 10 August 2023
26 Jul 2023 AA Micro company accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
13 Jul 2022 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
19 Jul 2021 AA Micro company accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
09 Jul 2020 AA Micro company accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
21 Aug 2019 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
23 Jul 2018 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
04 Aug 2017 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 PSC01 Notification of Simon Pepperell as a person with significant control on 1 June 2017
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
18 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
13 Aug 2013 CERTNM Company name changed simon pepperell consulting LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
30 Jul 2013 CONNOT Change of name notice
18 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)