SPARC ELECTRICAL LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Appointment of Mr Luke Phillips as a director on 2025-01-02

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10/10/2410 October 2024 Micro company accounts made up to 2024-01-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/08/2325 August 2023 Change of details for Mr Simon Stuart Phillips as a person with significant control on 2022-08-25

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/01/1323 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/04/1211 April 2012 DIRECTOR APPOINTED MR NICHOLAS PHILLIPS

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25/01/1225 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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13/07/1113 July 2011 01/02/11 STATEMENT OF CAPITAL GBP 3

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE PHILLIPS / 03/03/2010

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART PHILLIPS / 03/03/2010

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14/01/1114 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH CATHERINE PHILLIPS / 03/03/2010

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE PHILLIPS / 12/01/2010

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20/01/1020 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART PHILLIPS / 12/01/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/04/0829 April 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 117 SATURN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5PD

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/03/0613 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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