ELECTROSPARK LIMITED
Company number 01728558 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 7 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 11 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 5 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 6 in full · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017285580012 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY SKIDMORE / 15/01/2020 | View document |
| 15 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CALDER / 15/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CALDER / 15/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CALDER / 15/01/2020 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 24 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 · 7 pages | View document |
| 30 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Jun 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Jun 2012 | STATEMENT BY DIRECTORS | View document |
| 6 Jun 2012 | SOLVENCY STATEMENT DATED 17/05/12 | View document |
| 6 Jun 2012 | REDUCE ISSUED CAPITAL 17/05/2012 | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 26 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CALDER / 26/01/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED JEAN MARY SKIDMORE | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 19 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 27 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 29 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 6 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 28 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 28 Apr 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 6 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 | View document |
| 2 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |