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SPS UK SOLUTIONS LIMITED

Company number 13295521

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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 May 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AA	Micro company accounts made up to 28 March 2023	View PDF Micro company accounts made up to 28 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CERTNM	Company name changed 260875 LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07	View PDF Company name changed 260875 LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 29 March 2023 to 28 March 2023	View PDF Previous accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Leanne Shaw as a director on 12 January 2023	View PDF Termination of appointment of Leanne Shaw as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC01	Notification of Dominic O'connor as a person with significant control on 12 January 2023	View PDF Notification of Dominic O'connor as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Leanne Shaw as a person with significant control on 12 January 2023	View PDF Cessation of Leanne Shaw as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AP01	Appointment of Mr Dominic Peter O'connor as a director on 12 January 2023	View PDF Appointment of Mr Dominic Peter O'connor as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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