SPARK COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CESSATION OF KEWAL VARIA AS A PSC |
| 20/08/2020 August 2020 | CESSATION OF LAUREN ANN RICHARDS AS A PSC |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANA WILLIAMS / 10/07/2020 |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPARKCOMMS TOPCO LIMITED |
| 31/07/2031 July 2020 | ADOPT ARTICLES 10/07/2020 |
| 31/07/2031 July 2020 | ARTICLES OF ASSOCIATION |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053951250003 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RICHARDS |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 3RD FLOOR NORTH SIDE DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED |
| 26/05/1626 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/148 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANA WILLIAMS / 15/03/2013 |
| 23/04/1323 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 15/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEWAL VARIA / 15/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ANN RICHARDS / 15/03/2013 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/03/1218 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ |
| 03/09/093 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 3 HAYWOOD COURT OAK LANE LONDON N11 2BE |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 3 HAYWOOD COURT OAK LANE LONDON N11 2BE |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 10 DOVER STREET LONDON W1S 4LQ |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | COMPANY NAME CHANGED SPARK MARKETING LIMITED CERTIFICATE ISSUED ON 18/03/05 |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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