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SPTS TECHNOLOGIES UK LIMITED

Company number 09098431

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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)
07 Nov 2023 SH20 Statement by Directors
07 Nov 2023 CAP-SS Solvency Statement dated 24/10/23
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 24/10/2023
23 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
20 Dec 2022 AA Full accounts made up to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Mar 2022 AA Full accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-31
17 Dec 2020 AA Full accounts made up to 31 December 2019
11 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
08 Dec 2020 MISC Uk court order approving completion of cross-border merger
18 Sep 2020 MISC CB01 - notice of a cross border merger
10 Sep 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
09 Sep 2020 AP01 Appointment of Mr Kieron Phillip Singleton as a director on 1 September 2020
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 Amichai Steimberg 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
06 Dec 2019 TM01 Termination of appointment of Kevin Timothy Crofton as a director on 22 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
15 May 2019 TM01 Termination of appointment of Asher Levy as a director on 21 March 2019
28 Aug 2018 AA Full accounts made up to 31 December 2017