SPARX LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Notification of Colin Michael Hegarty as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Resolutions |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 29/10/2429 October 2024 | Cessation of Dharminder Singh Sandhu as a person with significant control on 2023-02-28 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2023-02-27 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Dharminder Singh Sandhu as a director on 2023-02-28 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-08-01 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 31/10/2017 |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 80100.00 |
| 14/12/1514 December 2015 | SUB-DIVISION 16/12/14 |
| 10/12/1510 December 2015 | SECOND FILING WITH MUD 12/01/15 FOR FORM AR01 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED ROY BARRY BEDLOW |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/05/1521 May 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/04/1528 April 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 01/01/2015 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY GLENN WOODCOCK |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / GLENN WOODCOCK / 01/01/2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/04/133 April 2013 | COMPANY NAME CHANGED SUPERSPARKS LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1313 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/01/1212 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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