SPARC LTD

Company Documents

DateDescription
16/05/1916 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016

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16/05/1916 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2017

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16/05/1916 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2018

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM, SPARC HOUSE, MEREBROOKE BUSINESS PARK, HANLEY ROAD, MALVERN, WR13 6NP

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MINSKI

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22/03/1922 March 2019 DIRECTOR APPOINTED MR PHILIP BROWN

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22/03/1922 March 2019 DIRECTOR APPOINTED MR STEPHEN THOMAS GIDMAN

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14/03/1914 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 15/11/16 STATEMENT OF CAPITAL GBP 4000

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/12/151 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY JUNE CREEK

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR CONRAD SHAIL

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JOHN SHAIL / 01/11/2010

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17/11/1017 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR APPOINTED CONRAD JOHN SHAIL

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAIL

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14/12/0914 December 2009 DIRECTOR APPOINTED DAVID BUCKLEY

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14/12/0914 December 2009 DIRECTOR APPOINTED KEVIN JOHN MINSKI

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR SHAIL / 24/11/2009

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25/11/0925 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/12/088 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/11/0721 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/12/065 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/12/0414 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 SECRETARY RESIGNED

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21/11/0321 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/04/031 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/11/0228 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/12/0113 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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14/12/0014 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/12/9915 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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01/12/981 December 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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26/11/9726 November 1997 NEW SECRETARY APPOINTED

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26/11/9726 November 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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03/03/973 March 1997 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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18/01/9618 January 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 EXEMPTION FROM APPOINTING AUDITORS 01/03/94

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03/05/943 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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14/01/9414 January 1994 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/04/9321 April 1993 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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29/10/9229 October 1992 COMPANY NAME CHANGED ASTARMENT LIMITED CERTIFICATE ISSUED ON 30/10/92

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20/10/9220 October 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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05/07/925 July 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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20/11/8920 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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28/11/8828 November 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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06/12/866 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8624 November 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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17/06/8617 June 1986 DIRECTOR RESIGNED

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06/05/826 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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