VITAL SPARK SYSTEMS LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Final Gazette dissolved following liquidation

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13/04/2513 April 2025 Final Gazette dissolved following liquidation

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13/01/2513 January 2025 Final account prior to dissolution in MVL (final account attached)

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25/02/2225 February 2022 Registered office address changed from 8 Poldrate Haddington East Lothian EH41 4DA to 8 Poldrate Haddington EH41 4DA on 2022-02-25

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25/02/2225 February 2022 Resolutions

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25/02/2225 February 2022 Resolutions

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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24/01/2224 January 2022 Cessation of Caroline Jane Mckinnel as a person with significant control on 2022-01-21

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12/07/2112 July 2021 Confirmation statement made on 2021-06-29 with no updates

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09/12/209 December 2020 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE MCKINNEL

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK CAMERON MCKINNEL

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/07/1320 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual return made up to 29 June 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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