SPARKES AUDIO VISUAL LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-29 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-29 with no updates

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

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20/07/2320 July 2023 Micro company accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-29 with no updates

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

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29/11/2229 November 2022 Micro company 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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03/11/213 November 2021 Micro company accounts made up to 2021-05-31

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

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPARKES

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 29 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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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPARKES

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

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPARKES / 20/08/2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPARKES / 20/08/2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH SPARKES / 20/08/2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPARKES / 29/04/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPARKES / 29/04/2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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30/05/1230 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPARKES / 29/05/2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH SPARKES / 29/05/2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPARKES / 29/05/2012

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR APPOINTED RICHARD SPARKES

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06/12/106 December 2010 06/12/10 STATEMENT OF CAPITAL GBP 50

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 DIRECTOR'S PARTICULARS CHANGED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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