SPARC SYSTEMS LIMITED
Company number 01269151 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 9 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-26 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 May 2025 | Accounts for a small company made up to 2024-09-30 · 13 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 5 pages | View document |
| 25 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 10 Apr 2024 | Termination of appointment of Philip Brown as a director on 2024-04-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-26 with updates · 5 pages | View document |
| 28 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 10 pages | View document |
| 4 Aug 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 · 1 page | View document |
| 4 Aug 2021 | Director's details changed for Mr Philip Brown on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Mr Stephen Thomas Gidman on 2021-08-04 · 2 pages | View document |
| 25 Jun 2020 | CURRSHO FROM 28/02/2021 TO 30/09/2020 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 26 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 12 Aug 2019 | 22/05/09 FULL LIST AMEND | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 29 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/10 | View document |
| 29 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/04/11 | View document |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM, SPARC HOUSE, MEREBROCK IND EST HANLEY ROAD, MALVERN, WORCESTERSHIRE, WR13 6NP | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA GUTTERIDGE | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN THOMAS GIDMAN | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR PHILIP BROWN | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MINSKI | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012691510009 | View document |
| 1 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITEHEAD | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MRS NICOLA KAY GUTTERIDGE | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 19 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 17 Dec 2015 | CURREXT FROM 30/11/2015 TO 28/02/2016 | View document |
| 27 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 14 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 30 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012691510008 | View document |
| 14 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012691510008 | View document |
| 3 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 14 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 22 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED MR JOHN RICHARD WHITEHEAD | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 26 Apr 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | SECRETARY APPOINTED JOHN RICHARD WHITEHEAD | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE CREEK · 1 page | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD SHAIL · 1 page | View document |
| 20 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR SHAIL / 04/12/2009 | View document |
| 18 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED DAVID BUCKLEY | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHAIL | View document |
| 14 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 29 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | £ IC 8698/8029 29/11/06 £ SR 669@1=669 | View document |
| 30 Jan 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | £ IC 9367/8698 19/06/98 £ SR 669@1=669 | View document |
| 21 Jul 1998 | POS 19/06/98 | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | SECRETARY RESIGNED | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | P.O.S 31/10/97 | View document |
| 19 Nov 1997 | P.O.S 1114 £1 SH 31/10/97 | View document |
| 19 Nov 1997 | £ IC 10481/9367 31/10/97 £ SR 1114@1=1114 | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | View document |
| 14 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: UNIT 2 MEREBROOK INDUSTRIAL, UNITS, HANLEY ROAD, MALVERN WORCS WR13 6NP | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 2 Jul 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | View document |
| 18 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 9 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 28 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 19 Jul 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS | View document |
| 6 May 1983 | INCREASE IN NOMINAL CAPITAL | View document |
| 16 Jul 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |