SPARKY PAC LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewPrevious accounting period extended from 2025-03-31 to 2025-07-31

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16/06/2516 June 2025 Change of details for Mr Mark Mckee as a person with significant control on 2025-06-16

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16/06/2516 June 2025 Change of details for Mrs Gwen Mckee as a person with significant control on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Mark Mckee on 2025-06-16

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16/06/2516 June 2025 Registered office address changed from 1 1 Longlands Road Comber Co. Down BT23 5JS Northern Ireland to 1 Longlands Road Comber Newtownards BT23 5JS on 2025-06-16

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16/06/2516 June 2025 Secretary's details changed for Gwen Mckee on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Gwen Mckee on 2025-06-16

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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09/12/249 December 2024 Registered office address changed from 140 Newtownards Road 140 Newtownards Road Comber Newtownards County Down BT23 5LE Northern Ireland to 1 1 Longlands Road Comber Co. Down BT23 5JS on 2024-12-09

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Satisfaction of charge 1 in full

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28/11/2428 November 2024 Satisfaction of charge 2 in full

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15/11/2415 November 2024 Satisfaction of charge 3 in full

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20/12/2320 December 2023 Confirmation statement made on 2023-12-08 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2213 December 2022 Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to 140 Newtownards Road 140 Newtownards Road Comber Newtownards County Down BT23 5LE on 2022-12-13

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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01/08/171 August 2017 31/03/17 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/01/1611 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/01/1513 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/01/149 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/01/1322 January 2013 AUDITOR'S RESIGNATION

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14/12/1214 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/01/126 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/12/1022 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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08/07/098 July 2009 31/03/09 ANNUAL ACCTS

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20/03/0920 March 2009 CHANGE IN SIT REG ADD

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20/03/0920 March 2009 08/12/08

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02/02/092 February 2009 PARS RE MORTAGE

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16/09/0816 September 2008 31/03/08 ANNUAL ACCTS

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15/09/0815 September 2008 CHANGE OF ARD

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03/01/083 January 2008 08/12/07 ANNUAL RETURN SHUTTLE

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23/05/0723 May 2007 PARS RE MORTAGE

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23/05/0723 May 2007 PARS RE MORTAGE

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28/03/0728 March 2007 CHANGE OF DIRS/SEC

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17/01/0717 January 2007 CHANGE IN SIT REG ADD

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12/01/0712 January 2007 CHANGE OF DIRS/SEC

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12/01/0712 January 2007 CHANGE OF DIRS/SEC

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08/12/068 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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