SPARCA LIMITED
Company number 09201648 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-28 with updates · 9 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with updates · 9 pages | View document |
| 28 May 2025 | Change of details for Eduardo Mangieri as a person with significant control on 2025-05-28 · 2 pages | View document |
| 3 Jan 2025 | Resolutions · 8 pages | View document |
| 3 Jan 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-28 with updates · 9 pages | View document |
| 9 Jan 2024 | Termination of appointment of Gerard Francies Kool as a director on 2023-12-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 24 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 30 May 2023 | Change of details for Eduardo Mangieri as a person with significant control on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with updates · 9 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 3 pages | View document |
| 20 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 · 3 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 3 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 3 pages | View document |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 3 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 3 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 3 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 29 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 20 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 166.24 | View document |
| 1 Nov 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 148.135 | View document |
| 1 Nov 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 147.5 | View document |
| 1 Nov 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 146.92 | View document |
| 1 Nov 2019 | 18/08/19 STATEMENT OF CAPITAL GBP 147.345 | View document |
| 1 Nov 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 148.35 | View document |
| 1 Nov 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 147.005 | View document |
| 1 Nov 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 149.37 | View document |
| 1 Nov 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 147.65 | View document |
| 1 Nov 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 148.35 | View document |
| 1 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 166.24 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR EDUARDO MANGIERI / 05/04/2019 | View document |
| 28 Aug 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 135.69 | View document |
| 10 Jul 2019 | COMPANY NAME CHANGED ADVANCED OPHTHALMOLOGY SYSTEMS LTD CERTIFICATE ISSUED ON 10/07/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 18 Apr 2019 | ADOPT ARTICLES 10/08/2018 | View document |
| 18 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 121.105 | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PESCOSOLIDO | View document |
| 25 Jul 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 106.75 | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR GERARD FRANCIS KOOL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO MANGIERI / 02/05/2018 | View document |
| 27 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PESCOSOLIDO | View document |
| 22 Aug 2017 | SECOND FILING OF AP01 FOR PROFESSOR NICOLA PESCOSOLIDO | View document |
| 19 Jul 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 105 | View document |
| 19 Jul 2017 | 10/06/17 STATEMENT OF CAPITAL GBP 104 | View document |
| 19 Jul 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 104.25 | View document |
| 19 Jul 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 104.5 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO MANGIERI / 13/06/2017 | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | ADOPT ARTICLES 17/02/2017 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 12 May 2017 | SUB DIV 30/06/2016 | View document |
| 28 Apr 2017 | SUB-DIVISION 30/06/16 | View document |
| 28 Apr 2017 | SUB-DIVISION 17/02/17 | View document |
| 21 Apr 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 101.35 | View document |
| 20 Apr 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 101.35 | View document |
| 20 Apr 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 102.585 | View document |
| 20 Apr 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 102.79 | View document |
| 20 Apr 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 103 | View document |
| 20 Apr 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 101.35 | View document |
| 18 Apr 2017 | 15/09/16 STATEMENT OF CAPITAL GBP 96 | View document |
| 18 Apr 2017 | 14/07/16 STATEMENT OF CAPITAL GBP 94 | View document |
| 18 Apr 2017 | 14/07/16 STATEMENT OF CAPITAL GBP 94 | View document |
| 18 Apr 2017 | 12/08/16 STATEMENT OF CAPITAL GBP 95 | View document |
| 18 Apr 2017 | 15/09/16 STATEMENT OF CAPITAL GBP 96 | View document |
| 18 Apr 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 93 | View document |
| 18 Apr 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 93 | View document |
| 3 Feb 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 Feb 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 99 | View document |
| 3 Feb 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 104 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | PREVSHO FROM 30/09/2016 TO 31/12/2015 | View document |
| 23 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED PROFESSOR NICOLA PESCOSOLIDO | View document |
| 11 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 92 | View document |
| 11 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 92 | View document |
| 11 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 17 Mar 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 90 | View document |
| 17 Mar 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 80 | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR KARL HANS JEEBAUN | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 5 BARNES COURT LOFTING ROAD LONDON N1 1JD | View document |
| 26 Feb 2016 | COMPANY NAME CHANGED ELECTRON SOLUTIONS LTD CERTIFICATE ISSUED ON 26/02/16 | View document |
| 26 Feb 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 3 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |