SPARK MARKETING ENTERTAINMENT LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Change of details for Mr Matthias Bauss as a person with significant control on 2025-01-01

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-05-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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22/06/2322 June 2023 Confirmation statement made on 2023-01-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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03/02/223 February 2022 Confirmation statement made on 2021-07-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/01/2027 January 2020 31/05/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE HELEN BAUSS

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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05/02/185 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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21/02/1221 February 2012 31/05/11 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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07/02/117 February 2011 31/05/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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08/02/108 February 2010 31/05/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 31/05/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 SECRETARY'S CHANGE OF PARTICULARS / KATE BAUSS / 09/06/2008

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS BAUS / 09/06/2008

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05/06/085 June 2008 SECRETARY'S CHANGE OF PARTICULARS / KATE BAUSS / 05/06/2008

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS BAUS / 05/06/2008

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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07/06/077 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 3A LANSDOWNE ROAD LONDON N10 2AX

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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