SPARX COMMUNICATIONS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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14/04/2414 April 2024 Change of share class name or designation

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035518880003

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035518880003

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENN

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 SAIL ADDRESS CHANGED FROM: C/O OLD MILL ACCOUNTANTS LLP GROUND FLOOR LEEWARD HOUSE FITZROY ROAD EXEETR BUSINESS PARK EXETER DEVON EX1 3LJ UNITED KINGDOM

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04/05/124 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/1119 May 2011 SAIL ADDRESS CHANGED FROM: C/O OLD MILL ACCOUNTANTS LLP 2ND FLOOR BERKLEY HOUSE DIX'S FIELD EXETER EX1 1PZ

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19/05/1119 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 DIRECTOR APPOINTED MRS ANNE MARIE TURNER

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1017 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM BEVERLEY PENN / 23/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN CLEVELAND TURNER / 23/04/2010

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE TURNER / 08/01/2007

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR TURNER / 08/01/2007

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/09/071 September 2007 REGISTERED OFFICE CHANGED ON 01/09/07 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS

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26/06/0726 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RE AGREEMENT 05/08/05

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01/09/051 September 2005 ARTICLES OF ASSOCIATION

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01/09/051 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0525 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/05/044 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/04/0315 April 2003 COMPANY NAME CHANGED MEDIACRAFT LEARNING INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 15/04/03

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 COMPANY NAME CHANGED SPEC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/10/01

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21/05/0121 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/05/009 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 COMPANY NAME CHANGED SPARX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/10/99

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07/09/997 September 1999 COMPANY NAME CHANGED CONNECT PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 08/09/99

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/05/9919 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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27/04/9827 April 1998 SECRETARY RESIGNED

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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