SPARC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/04/2410 April 2024 | Termination of appointment of Philip Brown as a director on 2024-04-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 04/08/214 August 2021 | Director's details changed for Mr Philip Brown on 2021-08-04 |
| 04/08/214 August 2021 | Registered office address changed from Kineton House Horse Fair Banbury OX16 0AE England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Stephen Thomas Gidman on 2021-08-04 |
| 25/06/2025 June 2020 | CURRSHO FROM 28/02/2021 TO 30/09/2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 12/08/1912 August 2019 | 22/05/09 FULL LIST AMEND |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 29/05/1929 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/10 |
| 29/05/1929 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/04/11 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM, SPARC HOUSE, MEREBROCK IND EST HANLEY ROAD, MALVERN, WORCESTERSHIRE, WR13 6NP |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MINSKI |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR STEPHEN THOMAS GIDMAN |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR PHILIP BROWN |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA GUTTERIDGE |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012691510009 |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 03/10/163 October 2016 | SECRETARY APPOINTED MRS NICOLA KAY GUTTERIDGE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITEHEAD |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 19/05/1619 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | CURREXT FROM 30/11/2015 TO 28/02/2016 |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 14/05/1514 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012691510008 |
| 14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012691510008 |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 14/05/1314 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 22/05/1222 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR JOHN RICHARD WHITEHEAD |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY APPOINTED JOHN RICHARD WHITEHEAD |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE CREEK |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD SHAIL |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR SHAIL / 04/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED DAVID BUCKLEY |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHAIL |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0730 January 2007 | £ IC 8698/8029 29/11/06 £ SR 669@1=669 |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | POS 19/06/98 |
| 21/07/9821 July 1998 | £ IC 9367/8698 19/06/98 £ SR 669@1=669 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | P.O.S 31/10/97 |
| 19/11/9719 November 1997 | P.O.S 1114 £1 SH 31/10/97 |
| 19/11/9719 November 1997 | £ IC 10481/9367 31/10/97 £ SR 1114@1=1114 |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: UNIT 2 MEREBROOK INDUSTRIAL, UNITS, HANLEY ROAD, MALVERN WORCS WR13 6NP |
| 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 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 06/05/836 May 1983 | INCREASE IN NOMINAL CAPITAL |
| 16/07/7616 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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