RETAIL SPARK CONNECT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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17/10/2417 October 2024 Registration of charge SC4038460006, created on 2024-10-07

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Change of details for Mr Thomas James Sheppard as a person with significant control on 2022-04-05

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25/07/2425 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Satisfaction of charge SC4038460003 in full

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16/03/2316 March 2023 Satisfaction of charge SC4038460005 in full

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03/01/233 January 2023 Change of details for Mr Thomas James Sheppard as a person with significant control on 2022-12-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Registered office address changed from 9 William Burn Grove Rosewell EH24 9EU Scotland to 7/4 Rutland Square Edinburgh EH1 2AS on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mr Thomas James Sheppard on 2022-02-08

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08/02/228 February 2022 Cessation of Nicola Claire Sheppard as a person with significant control on 2022-01-10

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08/02/228 February 2022 Change of details for Mr Thomas James Sheppard as a person with significant control on 2022-02-08

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08/02/228 February 2022 Change of details for Mr Thomas James Sheppard as a person with significant control on 2022-01-10

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Appointment of Mr Jamie Alexander Caulfield as a director on 2021-12-16

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10/11/2110 November 2021 Amended total exemption full accounts made up to 2020-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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10/04/2010 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CLAIRE SHEPPARD

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10/04/2010 April 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES SHEPPARD / 06/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 26/02/20 STATEMENT OF CAPITAL GBP 100

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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04/05/194 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4038460005

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CESSATION OF SALLY REEVES AS A PSC

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11/01/1911 January 2019 28/11/18 STATEMENT OF CAPITAL GBP 1.00

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27/12/1827 December 2018 RETURN OF PURCHASE OF OWN SHARES

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18/12/1818 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 21/9 EDINA PLACE EDINBURGH EH7 5RN

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4038460004

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4038460003

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038460001

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038460002

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4038460002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4038460001

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05/08/155 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 16 CONSTITUTION STREET EDINBURGH LOTHIAN EH6 7BT

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25/07/1425 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/01/1419 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM FLAT 18 3 CONSTITUTION PLACE EDINBURGH MIDLOTHIAN EH6 7DL SCOTLAND

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15/08/1315 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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21/06/1321 June 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/09/1214 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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