SPARKL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O KEYSTONE LAW AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX ENGLAND |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 69 WILSON STREET LONDON EC2A 2BB |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/09/1523 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1528 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/154 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 23 WILSON STREET LONDON EC2M 2TE |
| 25/03/1425 March 2014 | ADOPT ARTICLES 13/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK |
| 19/03/1419 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 126.09 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/08/131 August 2013 | COMPANY NAME CHANGED ETHERTRICITY TWO LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 146 HIGH STREET BILLERICAY ESSEX CM12 9DF ENGLAND |
| 28/02/1328 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | CORPORATE DIRECTOR APPOINTED SILVERMINUTE HOLDINGS LIMITED |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR ANTHONY PRESLEY SHEARER |
| 31/10/1231 October 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 85 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O SILVERMINUTE LIMITED 6TH FLOOR EDEN HOUSE WILSON STREET LONDON EC2M 2TE UNITED KINGDOM |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 11 HAINTHORPE ROAD WEST NORWOOD LONDON MIDDLESEX SE27 0PL ENGLAND |
| 10/07/1210 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 100 |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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