SPARK DATA SYSTEMS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-06 with no updates

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-07-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-06 with updates

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15/05/2315 May 2023 Appointment of Mr Richard Stephen Lowe as a director on 2023-05-04

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15/05/2315 May 2023 Cessation of Peter John Marshall as a person with significant control on 2023-03-04

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15/05/2315 May 2023 Cessation of Harvey Lee Fedder as a person with significant control on 2023-05-04

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15/05/2315 May 2023 Cessation of Jonathan Rhys Jones as a person with significant control on 2023-05-04

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15/05/2315 May 2023 Notification of Spark Data Systems Holdings Limited as a person with significant control on 2023-05-04

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23/03/2323 March 2023 Change of details for Mr Peter John Marshall as a person with significant control on 2023-02-14

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06/01/236 January 2023 Unaudited abridged accounts made up to 2022-07-31

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10/01/2210 January 2022 Unaudited abridged accounts made up to 2021-07-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-06 with no updates

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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05/01/195 January 2019 31/07/18 UNAUDITED ABRIDGED

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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29/01/1829 January 2018 31/07/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR LEE FEDDER / 01/06/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/07/1618 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MARSHALL / 10/03/2016

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24/05/1624 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DR LEE FEDDER / 24/05/2016

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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01/07/151 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR LEE FEDDER / 01/07/2013

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / DR LEE FEDDER / 01/07/2013

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/07/1322 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/06/1015 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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15/06/1015 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JONES / 06/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MARSHALL / 06/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LEE FEDDER / 06/06/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/06/0919 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM QUAYSIDE HOUSE 40-58 HOTWELL ROAD HOTWELLS BRISTOL BS8 4UQ

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0618 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: MARDYKE HOUSE 16-22 HOTWELL ROAD BRISTOL AVON BS8 4UD

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/06/041 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/06/0217 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/06/0120 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/07/007 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: CABOT HOUSE 70 PRINCE STREET BRISTOL BS1 4QD

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01/06/991 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 8/10 WHITELADIES ROAD CLIFTON BRISTOL BS8 1PD

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09/06/989 June 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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04/07/974 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97

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21/06/9621 June 1996 SECRETARY RESIGNED

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21/06/9621 June 1996 ALTER MEM AND ARTS 06/06/96

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06/06/966 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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