E-SPARKLE SOLUTIONS (EUROPE) LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-08-31

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09/05/259 May 2025 Confirmation statement made on 2025-04-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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12/01/2412 January 2024 Cessation of Laval Robin Ramdanee as a person with significant control on 2024-01-10

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12/01/2412 January 2024 Termination of appointment of Laval Robin Ramdanee as a director on 2024-01-10

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10/01/2410 January 2024 Appointment of Ms Deesha Nathubhai as a director on 2024-01-10

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10/01/2410 January 2024 Notification of Deesha Nathubhai as a person with significant control on 2024-01-10

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR LAVAL ROBIN RAMDANEE / 02/03/2020

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04/03/204 March 2020 CESSATION OF DEESHA NATHUBHAI AS A PSC

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVAL ROBIN RAMDANEE

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR DEESHA NATHUBHAI

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04/03/204 March 2020 DIRECTOR APPOINTED MR LAVAL ROBIN RAMDANEE

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12/09/1912 September 2019 SAIL ADDRESS CHANGED FROM: TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD ENGLAND

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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22/08/1622 August 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/01/1626 January 2016 COMPANY NAME CHANGED EMPOWER YOUR MIND LTD CERTIFICATE ISSUED ON 26/01/16

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 15 TEMPLE CRESCENT OXLEY PARK MILTON KEYNES MK4 4JL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 SAIL ADDRESS CHANGED FROM: 9 - 15 ST. JAMES ROAD SURBITON SURREY KT6 4QH ENGLAND

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28/08/1528 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 SAIL ADDRESS CREATED

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21/08/1321 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/08/1321 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEESHA NATHUBHAI / 31/05/2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/05/1214 May 2012 CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 10 MELVILLE CLOSE ICKENHAM MIDDLESEX UB10 8TZ ENGLAND

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06/09/116 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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