SPARKLE CONSULTING LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-11-30

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09/05/259 May 2025 Secretary's details changed for Mp Secretaries Limited on 2025-04-01

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08/05/258 May 2025 Change of details for Miss Sally Barbara Mcnaught as a person with significant control on 2025-04-01

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08/05/258 May 2025 Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-05-08

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08/05/258 May 2025 Director's details changed for Miss Sally Barbara Mcnaught on 2025-04-01

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04/12/244 December 2024 Confirmation statement made on 2024-11-22 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-22 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-22 with updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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23/11/1823 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 03/01/2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/10/151 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 22/09/2015

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 286A HIGH STREET DORKING RH4 1QT

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SALLY BARBARA MCNAUGHT / 22/09/2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/01/1216 January 2012 Annual return made up to 22 November 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/02/1116 February 2011 Annual return made up to 22 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/06/068 June 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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08/12/048 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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23/01/0423 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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