SPS UK&I LIMITED: Filings
Overview
| Company Name | SPS UK&I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482213 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPS UK&I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL England to 70 Gracechurch Street London EC3V 0HR on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mr Simon Jonathan Oliver as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Neal Lawson as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pranav Kumar Prashar as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam Cater as a secretary on Feb 22, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed swiss post solutions LTD\certificate issued on 02/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 044822130009, created on Jun 01, 2022 | 21 pages | MR01 | ||||||||||
Notification of Andreas Schulte as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Swiss Confederation, Represented by the Swiss Federal Department of Finance as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Neal Lawson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Notification of Swiss Confederation, Represented by the Swiss Federal Department of Finance as a person with significant control on Apr 06, 2016 | 4 pages | PSC03 | ||||||||||
Cessation of Die Schweizerische Post Ag as a person with significant control on Jul 10, 2016 | 3 pages | PSC07 | ||||||||||
Change of details for Die Schweizerische Post as a person with significant control on Oct 08, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0