Having been setup in 2003, Spc International Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Active". Spc International Ltd is registered for VAT. This company employs 101-250 people.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| SH01 - Return of Allotment of shares | 14 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM02 - Termination of appointment of secretary | 07 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AD01 - Change of registered office address | 07 March 2017 | |
| SH06 - Notice of cancellation of shares | 02 September 2016 | |
| SH03 - Return of purchase of own shares | 29 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| RESOLUTIONS - N/A | 10 September 2015 | |
| SH06 - Notice of cancellation of shares | 10 September 2015 | |
| SH03 - Return of purchase of own shares | 10 September 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| SH06 - Notice of cancellation of shares | 05 August 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AD01 - Change of registered office address | 08 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| SH03 - Return of purchase of own shares | 20 March 2014 | |
| RESOLUTIONS - N/A | 12 March 2014 | |
| SH06 - Notice of cancellation of shares | 12 March 2014 | |
| RESOLUTIONS - N/A | 03 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| MR01 - N/A | 11 February 2014 | |
| MR01 - N/A | 11 February 2014 | |
| RESOLUTIONS - N/A | 06 February 2014 | |
| SH01 - Return of Allotment of shares | 06 February 2014 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| RESOLUTIONS - N/A | 16 January 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 353 - Register of members | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| 123 - Notice of increase in nominal capital | 20 March 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 287 - Change in situation or address of Registered Office | 01 October 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| CERTNM - Change of name certificate | 25 November 2003 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| 353 - Register of members | 11 November 2003 | |
| 225 - Change of Accounting Reference Date | 13 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| 123 - Notice of increase in nominal capital | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 287 - Change in situation or address of Registered Office | 10 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| NEWINC - New incorporation documents | 03 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 February 2014 | Outstanding |
N/A |
| Debenture | 18 March 2008 | Fully Satisfied |
N/A |
| Assignment of life policy | 06 September 2004 | Outstanding |
N/A |
| Assignment of life policy | 06 September 2004 | Outstanding |
N/A |
| Legal charge | 05 March 2004 | Fully Satisfied |
N/A |
| Charge of equipment and leases/hp agreements | 28 November 2003 | Outstanding |
N/A |
| Debenture | 20 June 2003 | Outstanding |
N/A |
| Deed of composite guarantee and debenture | 20 June 2003 | Fully Satisfied |
N/A |
