ELECTROSPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 26/07/2326 July 2023 | Satisfaction of charge 7 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 2 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 4 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 3 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 6 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 11 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 5 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 1 in full |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017285580012 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CALDER / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY SKIDMORE / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CALDER / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CALDER / 15/01/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 24/10/1924 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 06/06/126 June 2012 | REDUCE ISSUED CAPITAL 17/05/2012 |
| 06/06/126 June 2012 | SOLVENCY STATEMENT DATED 17/05/12 |
| 06/06/126 June 2012 | STATEMENT BY DIRECTORS |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CALDER / 26/01/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JEAN MARY SKIDMORE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8629 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8617 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/06/832 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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