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SPD GROUP LIMITED

Company number 08773405

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	AA01	Previous accounting period shortened from 27 November 2022 to 26 November 2022	View PDF Previous accounting period shortened from 27 November 2022 to 26 November 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP03	Appointment of Mrs Saira Sharif as a secretary on 1 December 2022	View PDF Appointment of Mrs Saira Sharif as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2022	AA01	Previous accounting period shortened from 28 November 2021 to 27 November 2021	View PDF Previous accounting period shortened from 28 November 2021 to 27 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA01	Previous accounting period shortened from 29 November 2021 to 28 November 2021	View PDF Previous accounting period shortened from 29 November 2021 to 28 November 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC01	Notification of Tahir Sharif as a person with significant control on 3 May 2022	View PDF Notification of Tahir Sharif as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Zahida Perveen as a person with significant control on 3 May 2022	View PDF Cessation of Zahida Perveen as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Zahida Perveen as a director on 3 May 2022	View PDF Termination of appointment of Zahida Perveen as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Tahir Sharif as a director on 3 May 2022	View PDF Appointment of Mr Tahir Sharif as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM02	Termination of appointment of Tahir Sharif as a secretary on 3 May 2022	View PDF Termination of appointment of Tahir Sharif as a secretary on 3 May 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	PSC01	Notification of Zahida Perveen as a person with significant control on 14 November 2020	View PDF Notification of Zahida Perveen as a person with significant control on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC07	Cessation of Tahir Sharif as a person with significant control on 14 November 2020	View PDF Cessation of Tahir Sharif as a person with significant control on 14 November 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Mrs Zahida Perveen as a director on 14 November 2020	View PDF Appointment of Mrs Zahida Perveen as a director on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP03	Appointment of Mr Tahir Sharif as a secretary on 14 November 2020	View PDF Appointment of Mr Tahir Sharif as a secretary on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Tahir Sharif as a director on 14 November 2020	View PDF Termination of appointment of Tahir Sharif as a director on 14 November 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 November 2020 GBP 12	View PDF Statement of capital following an allotment of shares on 14 November 2020 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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SPD GROUP LIMITED

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