SPARK PAYMENT SOLUTION LTD
Company number 08740893 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Nov 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Aug 2024 | Registered office address changed from 86-90 Paul Street 86-90 Paul Street 3rd Floor London EC2A 4NE England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2024-08-07 · 1 page | View document |
| 7 Aug 2024 | Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 86-90 Paul Street 86-90 Paul Street 3rd Floor London EC2A 4NE on 2024-08-07 · 1 page | View document |
| 17 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 13 Jun 2024 | Notification of Angelique Jacqueline Josiane Parissot as a person with significant control on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Claude Buffart as a director on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Cessation of Claude Buffart as a person with significant control on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Appointment of Angelique Jacqueline Josiane Parissot as a director on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 21 Dec 2023 | Appointment of Ms Claude Buffart as a director on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Termination of appointment of John Clive Andrews as a director on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Notification of Claude Buffart as a person with significant control on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Cessation of John Clive Andrews as a person with significant control on 2023-12-21 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Jun 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jun 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR JOHN CLIVE ANDREWS | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BUFFART | View document |
| 26 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS | View document |
| 14 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED MRS CLAUDIA BUFFART | View document |
| 12 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 12 Sep 2015 | DIRECTOR APPOINTED MR JOHN CLIVE ANDREWS | View document |
| 12 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BUFFART | View document |
| 8 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MS CLAUDIA BUFFART | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS | View document |
| 19 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |