SPARK IMPACT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANCOIS D'ABBADIE / 12/01/2017 |
| 14/12/1614 December 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 515 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/161 December 2016 | ADOPT ARTICLES 28/09/2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BETTON |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEE |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR MARK BORZOMATO |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BETTON |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATTRIDGE |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JONATHAN GEE / 13/02/2014 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 13/02/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | AUDITOR'S RESIGNATION |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED DR MARC FRANCOIS D'ABBADIE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED DR ANDREW EDWARD ROUND |
| 07/01/137 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 19/01/1219 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/12/1120 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY NGHI TRAN |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DR PENELOPE ROSEMARY ATTRIDGE |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 33 GLASSHOUSE STREET LONDON W1B5DG UNITED KINGDOM |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF UNITED KINGDOM |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TEICHMAN |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS NGHI THUY TRAN / 01/07/2010 |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED QUESTER VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JONATHAN GEE / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALFRED TEICHMAN / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GWYNNE WILLIAMS / 01/10/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 33 GLASSHOUSE STREET LONDON W1B5DG |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SPOONER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0712 August 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 6TH FLOOR 29 QUEEN ANNES GATE LONDON SW1H 9BU |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED PARQUEST CAPITAL MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 12/01/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET LONDON SW1H 9BP |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | AUDITOR'S RESIGNATION |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | S386 DISP APP AUDS 20/03/92 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/89 |
| 14/06/8914 June 1989 | £ NC 100/2000 |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 030589 |
| 24/02/8924 February 1989 | COMPANY NAME CHANGED AMPLEPINE LIMITED CERTIFICATE ISSUED ON 27/02/89 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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