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SP MANUFACTURING SERVICES LIMITED

Company number 09522199

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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)
20 Aug 2024 CH01 Director's details changed for Mr David Allan Bell on 19 August 2024
20 Aug 2024 CH01 Director's details changed for Mr Phillip John Aird-Mash on 19 August 2024
20 Aug 2024 AD01 Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on 20 August 2024
19 Aug 2024 AD01 Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to 4th Floor 2 Bond Court Leeds LS1 2JZ on 19 August 2024
02 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
21 Feb 2022 TM01 Termination of appointment of Ian Dominic Parsons as a director on 21 February 2022
21 Feb 2022 AP01 Appointment of Mr Phillip John Aird-Mash as a director on 21 February 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 May 2021 AA Total exemption full accounts made up to 30 April 2020
09 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 7,000
24 Jul 2015 TM01 Termination of appointment of David Ian Hall as a director on 15 June 2015
24 Jul 2015 AP01 Appointment of Mr David Allan Bell as a director on 15 June 2015