SP2 CONSULTING LIMITED


Registered number: 03489588
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Name: SP2 CONSULTING LIMITED
SP2 CONSULTING LTD
Address: OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Incorporation Date: 1998-01-07

Company status: Active


Company Documents

date name form type
2023-01-07 CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES CS01
2023-01-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 AA
2022-10-21 REGISTERED OFFICE CHANGED ON 21/10/2022 FROMKEMP HOUSE CITY ROADLONDONEC1V 2NXENGLAND AD01
2022-01-07 CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES CS01
2022-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PARKER / 21/10/2022 CH01
2022-10-21 SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 21/10/2022 CH03
2022-10-21 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 21/10/2022 CH01
2022-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-21 REGISTERED OFFICE CHANGED ON 21/10/2022 FROMOFFICE 7, 35-37 LUDGATE HILL OFFICE 735-37 LUDGATE HILLLONDONEC4M 7JNENGLAND AD01
2021-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-13 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES CS01
2020-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-07 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2019-11-18 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM72 HAMMERSMITH ROAD 72 HAMMERSMITH ROAD, 7TH FLOORLONDONW14 8THENGLAND AD01
2019-01-06 31/12/18 UNAUDITED ABRIDGED AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2018-07-26 31/12/17 UNAUDITED ABRIDGED AA
2017-08-29 31/12/16 UNAUDITED ABRIDGED AA
2017-01-18 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2016-02-24 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 02/02/2016 CH01
2016-02-24 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, LONG SPINNEY, BURROWS LANE GOMSHALL, GUILDFORD, SURREY, GU5 9QE AD01
2016-08-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PARKER / 02/02/2016 CH01
2016-01-11 07/01/16 FULL LIST AR01
2016-02-24 SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 02/02/2016 CH03
2015-01-07 07/01/15 FULL LIST AR01
2015-07-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-16 07/01/14 FULL LIST AR01
2014-03-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-08 07/01/13 FULL LIST AR01
2013-01-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-08 07/01/12 FULL LIST AR01
2011-01-13 07/01/11 FULL LIST AR01
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/01/2011 CH01
2011-01-13 SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/01/2011 CH03
2010-01-20 07/01/10 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 01/10/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PARKER / 01/10/2009 CH01
2009-01-07 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-09-27 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-15 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-09 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2006-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-11 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2005-09-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-19 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-09-22 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-15 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2003-01-14 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS 363s
2003-10-08 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-10 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS 363s
2002-04-29 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-05 FULL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2024-09-22 19:01:35