SPARK TECHNOLOGY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
14/08/2314 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
08/08/238 August 2023 | Certificate of change of name |
02/08/232 August 2023 | Registered office address changed from 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England to 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2023-08-02 |
27/07/2327 July 2023 | Registered office address changed from Unit 1, Royal Business Park King Street Pontefract WF8 4AH England to 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2023-07-27 |
04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
29/03/2229 March 2022 | Full accounts made up to 2021-03-26 |
25/11/2125 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
07/07/217 July 2021 | Appointment of Mr Brian Beattie as a director on 2021-07-01 |
07/07/217 July 2021 | Appointment of Mr Mark Miller as a director on 2021-07-01 |
07/07/217 July 2021 | Appointment of Mr Robert James Turner as a director on 2021-07-01 |
07/07/217 July 2021 | Appointment of Mr Matthew Gerard John O'donovan as a director on 2021-07-01 |
07/07/217 July 2021 | Notification of Kinetic Solutions Limited as a person with significant control on 2021-07-01 |
07/07/217 July 2021 | Cessation of Hospedia Holdings Limited as a person with significant control on 2021-07-01 |
07/07/217 July 2021 | Termination of appointment of Nick Kaiser as a director on 2021-07-01 |
07/07/217 July 2021 | Termination of appointment of Jonathan Musker as a director on 2021-07-01 |
21/04/2021 April 2020 | DIRECTOR APPOINTED MR JONATHAN MUSKER |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN VON BISMARCK |
09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM LANDMARK PLACE 1-5 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ |
10/01/2010 January 2020 | SECOND FILING OF AP01 FOR NICK KAISER |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
18/06/1918 June 2019 | DIRECTOR APPOINTED MR NICK KAIZER |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN |
29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
30/03/1830 March 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
15/03/1815 March 2018 | DIRECTOR APPOINTED KONSTANTIN VON BISMARCK |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
25/03/1625 March 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
02/09/152 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RALPH |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES RALPH |
27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEIL |
21/08/1421 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
21/08/1321 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
29/03/1329 March 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
23/08/1223 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
18/06/1218 June 2012 | DIRECTOR APPOINTED ROBB CURTIS WARWICK |
30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1-5 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ UNITED KINGDOM |
22/08/1122 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
07/02/117 February 2011 | DIRECTOR APPOINTED CHARLES PHILIP RALPH |
07/02/117 February 2011 | SECRETARY APPOINTED CHARLES PHILIP RALPH |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KULWARN DHOOT |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY KULWARN DHOOT |
19/10/1019 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM LANDMARK PLACE 4 WINDSOR ROAD SLOUGH SL1 2EJ UNITED KINGDOM |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHERWOOD / 30/07/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL WEIL / 30/07/2010 |
15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 30/07/2010 |
09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
02/09/102 September 2010 | DIRECTOR APPOINTED STEVE JOHNSON |
02/09/102 September 2010 | DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN |
02/09/102 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
02/09/102 September 2010 | ADOPT ARTICLES 19/08/2010 |
02/09/102 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD |
09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THAMES VALLEY COURT 183-187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
01/06/101 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
19/04/1019 April 2010 | SECTION 519 |
07/04/107 April 2010 | AUDITOR'S RESIGNATION |
26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRACE |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 20/01/2010 |
28/08/0928 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
25/08/0925 August 2009 | SECRETARY APPOINTED MR KULWARN SINGH DHOOT |
25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ABBOTT |
04/06/094 June 2009 | DIRECTOR APPOINTED KULWARN SINGH DHOOT |
27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
07/01/097 January 2009 | DIRECTOR APPOINTED TIMOTHY PAUL WEIL |
17/12/0817 December 2008 | DIRECTOR APPOINTED DAVID ALLEN GRACE |
12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
07/10/087 October 2008 | COMPANY NAME CHANGED PATIENTLINE UK LIMITED CERTIFICATE ISSUED ON 07/10/08 |
07/10/087 October 2008 | COMPANY NAME CHANGED PATIENTLINE UK LIMITED CERTIFICATE ISSUED ON 07/10/08; RESOLUTION PASSED ON 07/10/08 |
06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY TIM SHERWOOD |
06/10/086 October 2008 | SECRETARY RESIGNED TIM SHERWOOD |
27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED TIM SHERWOOD |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WINKS |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRENT MARSHALL |
05/08/085 August 2008 | DIRECTOR RESIGNED NICHOLAS WINKS |
05/08/085 August 2008 | DIRECTOR RESIGNED BRENT MARSHALL |
28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT MARSHALL / 19/02/2008 |
03/03/083 March 2008 | DIRECTOR'S PARTICULARS BRENT MARSHALL |
21/08/0721 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
12/10/0612 October 2006 | SECRETARY RESIGNED |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
04/08/064 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | DIRECTOR RESIGNED |
20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/08/054 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
25/03/0525 March 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
04/01/054 January 2005 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/0417 September 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: CONNAUGHT HOUSE 2ND FLOOR 46/48 HIGH STREET SLOUGH BERKSHIRE SL1 1ELBZ |
29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 CONNAUGHT HOUSE 2ND FLOOR 46/48 HIGH STREET SLOUGH BERKSHIRE SL1 1ELBZ |
26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
23/08/0323 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | DIRECTOR RESIGNED |
09/06/039 June 2003 | NEW SECRETARY APPOINTED |
09/06/039 June 2003 | SECRETARY RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
07/02/037 February 2003 | DIRECTOR RESIGNED |
07/02/037 February 2003 | DIRECTOR RESIGNED |
07/02/037 February 2003 | DIRECTOR RESIGNED |
07/02/037 February 2003 | DIRECTOR RESIGNED |
07/02/037 February 2003 | DIRECTOR RESIGNED |
05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | CONVE 11/10/02 |
25/10/0225 October 2002 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS; AMEND |
25/10/0225 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS; AMEND |
25/10/0225 October 2002 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS; AMEND |
25/10/0225 October 2002 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS; AMEND |
25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/08/0214 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/01/022 January 2002 | NEW SECRETARY APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/09/0114 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/0115 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/0115 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0123 March 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
09/03/019 March 2001 | COMPANY NAME CHANGED PATIENTLINE LIMITED CERTIFICATE ISSUED ON 09/03/01 |
08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0010 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/10/9911 October 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | DIRECTOR RESIGNED |
15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/11/983 November 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
03/09/973 September 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
31/10/9631 October 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
31/10/9631 October 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
31/10/9631 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/10/9631 October 1996 | ALTER MEM AND ARTS 16/10/96 |
31/10/9631 October 1996 | REREGISTRATION PLC-PRI 16/10/96 |
20/08/9620 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
25/01/9625 January 1996 | DIRECTOR RESIGNED |
29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
29/08/9529 August 1995 | SECRETARY'S PARTICULARS CHANGED |
29/08/9529 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
03/09/943 September 1994 | SECRETARY RESIGNED |
03/09/943 September 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
17/08/9417 August 1994 | £ NC 100000/2400000 05/08/94 |
17/08/9417 August 1994 | ADOPT MEM AND ARTS 05/08/94 |
17/08/9417 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/94 |
11/08/9411 August 1994 | £ NC 50000/100000 25/07/94 |
11/08/9411 August 1994 | NC INC ALREADY ADJUSTED 25/07/94 |
13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
11/07/9411 July 1994 | APPLICATION COMMENCE BUSINESS |
11/07/9411 July 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/03/948 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: LITTLEWORTH SPINNEY COMMON LANE LITTLEWORTH COMMON BURNHAM BUCKS SL1 8PP |
08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: G OFFICE CHANGED 08/03/94 LITTLEWORTH SPINNEY COMMON LANE LITTLEWORTH COMMON BURNHAM BUCKS SL1 8PP |
08/03/948 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/09/939 September 1993 | DIRECTOR RESIGNED |
30/07/9330 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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