S-P-S GSE UK LTD
Active - Accounts Filed
General Information
NAME
S-P-S GSE UK LTD
COMPANY NUMBER
08745854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2013
(11 years and 2 months old)
WEBSITE
www.s-p-s.aero
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CB10 1AX
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 26/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S-P-S MOYSON HOLDING BV | N/A | N/A |
| S-P-S GSE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S-P-S GSE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S-P-S GSE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-P-S GSE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2013 - Present (11 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/07/2015 - Present (9 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
02/07/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1195 Past: 375 |
View Report |
|
24/10/2013 - 02/07/2018 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/10/2013 - 17/03/2015 (1 years and 4 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 26/10/2023 | Confirmation Statement (CS01) | other | |
| 07/02/2023 | Annual Accounts. (AA) | accounts | |
| 25/10/2022 | Confirmation Statement (CS01) | other | |
| 25/01/2022 | Annual Accounts. (AA) | accounts | |
| 27/10/2021 | Confirmation Statement (CS01) | other | |
| 08/03/2021 | No description (RESOLUTIONS) | other | |
| 08/03/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/02/2021 | Annual Accounts. (AA) | accounts | |
| 27/10/2020 | Confirmation Statement (CS01) | other | |
| 20/07/2020 | Correction of a director's date of birth which was incorrectly stated on incorporation (RPCH01) | other | |
| 12/06/2020 | Change of director’s details (CH01) | officers | |
| 12/06/2020 | Change of individual person PSC details (PSC04) | other | |
| 24/02/2020 | Annual Accounts. (AA) | accounts | |
| 04/11/2019 | Confirmation Statement (CS01) | other | |
| 29/10/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/07/2019 | Notice of individual person PSC (PSC01) | other | |
| 16/07/2019 | Notice of individual person PSC (PSC01) | other | |
| 18/03/2019 | Annual Accounts. (AA) | accounts | |
| 14/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 20/11/2018 | Confirmation Statement (CS01) | other | |
| 24/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 02/07/2018 | Appointment of corporate secretary (AP04) | officers | |
| 10/04/2018 | Annual Accounts. (AA) | accounts | |
| 25/10/2017 | Notice of individual person PSC (PSC01) | other | |
| 25/10/2017 | Confirmation Statement (CS01) | other | |
| 24/05/2017 | Annual Accounts. (AA) | accounts | |
| 04/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2016 | Confirmation Statement (CS01) | other | |
| 26/04/2016 | Annual Accounts. (AA) | accounts | |
| 13/11/2015 | Annual Return (AR01) | returns | |
| 27/10/2015 | Change of director’s details (CH01) | officers | |
| 14/07/2015 | Appointment of director (AP01) | officers | |
| 29/04/2015 | Annual Accounts. (AA) | accounts | |
| 26/03/2015 | Termination of appointment of director (TM01) | officers | |
| 24/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 27/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S-P-S MOYSON HOLDING BV | N/A | N/A |
| S-P-S GSE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Company Secretary TAYLER BRADSHAW LIMITED (914616923) Appointed |
| 18/07/2018 | TAYLER BRADSHAW LIMITED (924801648) has left the board |
| 04/07/2018 | Nigel Daniel (918234276) has left the board |
| 04/07/2018 | New Company Secretary TAYLER BRADSHAW LIMITED (924801648) Appointed |
| 14/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member Nigel Daniel (907689706) Appointed |
| 03/05/2015 | New Accounts filed |
| 02/04/2015 | Brian Marshall (918234275) has left the board |
| 08/11/2014 | New Annual Return filed |
| 12/06/2014 | New Board Member Andrew Lawrence Redmond (917883941) Appointed |
| 12/06/2014 | Andrew Redmond (918234274) has left the board |
| 29/05/2014 | Change in Reg. Office |
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