SPARK TECHNOLOGY SERVICES LIMITED

Company number 02841021 · Monitor this company

Active

242 filings

Date	Filing
25 Aug 2026	Confirmation statement made on 2026-07-30 with no updates · 3 pages	View document
16 Jan 2026	Appointment of Jane Stephenson as a director on 2026-01-16 · 2 pages	View document
26 Nov 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
8 Aug 2025	Confirmation statement made on 2025-07-30 with no updates · 3 pages	View document
2 Jan 2025	Termination of appointment of Matthew Gerard John O'donovan as a director on 2025-01-01 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
12 Aug 2024	Confirmation statement made on 2024-07-30 with no updates · 3 pages	View document
2 May 2024	Appointment of Mr Craig Ross Finch as a director on 2024-05-02 · 2 pages	View document
2 May 2024	Termination of appointment of Brian Beattie as a director on 2024-05-02 · 1 page	View document
2 May 2024	Termination of appointment of Mark Robert Miller as a director on 2024-05-02 · 1 page	View document
1 Nov 2023	Full accounts made up to 2022-12-31 · 43 pages	View document
14 Aug 2023	Confirmation statement made on 2023-07-30 with no updates · 3 pages	View document
8 Aug 2023	Certificate of change of name · 3 pages	View document
2 Aug 2023	Registered office address changed from 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England to 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2023-08-02 · 2 pages	View document
27 Jul 2023	Registered office address changed from Unit 1, Royal Business Park King Street Pontefract WF8 4AH England to 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2023-07-27 · 1 page	View document
4 Jan 2023	Full accounts made up to 2021-12-31 · 43 pages	View document
29 Mar 2022	Full accounts made up to 2021-03-26 · 42 pages	View document
25 Nov 2021	Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page	View document
7 Jul 2021	Appointment of Mr Mark Miller as a director on 2021-07-01 · 2 pages	View document
7 Jul 2021	Termination of appointment of Jonathan Musker as a director on 2021-07-01 · 1 page	View document
7 Jul 2021	Termination of appointment of Nick Kaiser as a director on 2021-07-01 · 1 page	View document
7 Jul 2021	Cessation of Hospedia Holdings Limited as a person with significant control on 2021-07-01 · 1 page	View document
7 Jul 2021	Notification of Kinetic Solutions Limited as a person with significant control on 2021-07-01 · 2 pages	View document
7 Jul 2021	Appointment of Mr Brian Beattie as a director on 2021-07-01 · 2 pages	View document
7 Jul 2021	Appointment of Mr Robert James Turner as a director on 2021-07-01 · 2 pages	View document
7 Jul 2021	Appointment of Mr Matthew Gerard John O'donovan as a director on 2021-07-01 · 2 pages	View document
21 Apr 2020	DIRECTOR APPOINTED MR JONATHAN MUSKER	View document
21 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN VON BISMARCK	View document
9 Mar 2020	REGISTERED OFFICE CHANGED ON 09/03/2020 FROM LANDMARK PLACE 1-5 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ	View document
10 Jan 2020	SECOND FILING OF AP01 FOR NICK KAISER	View document
31 Dec 2019	FULL ACCOUNTS MADE UP TO 29/03/19	View document
15 Aug 2019	CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES	View document
18 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK	View document
18 Jun 2019	DIRECTOR APPOINTED MR NICK KAIZER	View document
18 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN	View document
1 Nov 2018	FULL ACCOUNTS MADE UP TO 30/03/18	View document
24 Aug 2018	CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES	View document
15 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON	View document
15 Mar 2018	DIRECTOR APPOINTED KONSTANTIN VON BISMARCK	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
15 Aug 2017	CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES	View document
13 Dec 2016	FULL ACCOUNTS MADE UP TO 25/03/16	View document
2 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES	View document
6 Jan 2016	FULL ACCOUNTS MADE UP TO 27/03/15	View document
2 Sep 2015	Annual return made up to 30 July 2015 with full list of shareholders	View document
24 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES RALPH	View document
24 Aug 2015	APPOINTMENT TERMINATED, SECRETARY CHARLES RALPH	View document
25 Mar 2015	FULL ACCOUNTS MADE UP TO 28/03/14	View document
26 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEIL	View document
21 Aug 2014	Annual return made up to 30 July 2014 with full list of shareholders	View document
21 Oct 2013	FULL ACCOUNTS MADE UP TO 29/03/13 · 28 pages	View document
21 Aug 2013	Annual return made up to 30 July 2013 with full list of shareholders · 7 pages	View document
10 Dec 2012	FULL ACCOUNTS MADE UP TO 30/03/12	View document
6 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
23 Aug 2012	Annual return made up to 30 July 2012 with full list of shareholders	View document
18 Jun 2012	DIRECTOR APPOINTED ROBB CURTIS WARWICK	View document
13 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 · 11 pages	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 25/03/11 · 31 pages	View document
22 Aug 2011	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1-5 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ UNITED KINGDOM	View document
22 Aug 2011	Annual return made up to 30 July 2011 with full list of shareholders · 7 pages	View document
18 Mar 2011	FULL ACCOUNTS MADE UP TO 26/03/10 · 31 pages	View document
7 Feb 2011	SECRETARY APPOINTED CHARLES PHILIP RALPH · 3 pages	View document
7 Feb 2011	DIRECTOR APPOINTED CHARLES PHILIP RALPH · 3 pages	View document
21 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR KULWARN DHOOT · 2 pages	View document
21 Jan 2011	APPOINTMENT TERMINATED, SECRETARY KULWARN DHOOT · 2 pages	View document
19 Oct 2010	Annual return made up to 30 July 2010 with full list of shareholders	View document
18 Oct 2010	REGISTERED OFFICE CHANGED ON 18/10/2010 FROM LANDMARK PLACE 4 WINDSOR ROAD SLOUGH SL1 2EJ UNITED KINGDOM	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL WEIL / 30/07/2010 · 2 pages	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHERWOOD / 30/07/2010 · 2 pages	View document
15 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 30/07/2010	View document
9 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
9 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
9 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
2 Sep 2010	DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN	View document
2 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD	View document
2 Sep 2010	ADOPT ARTICLES 19/08/2010	View document
2 Sep 2010	DIRECTOR APPOINTED STEVE JOHNSON	View document
2 Sep 2010	STATEMENT OF COMPANY'S OBJECTS	View document
9 Aug 2010	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THAMES VALLEY COURT 183-187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 27/03/09	View document
11 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
1 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
19 Apr 2010	SECTION 519	View document
7 Apr 2010	AUDITOR'S RESIGNATION	View document
11 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRACE	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 20/01/2010	View document
28 Aug 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS	View document
25 Aug 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL ABBOTT	View document
25 Aug 2009	SECRETARY APPOINTED MR KULWARN SINGH DHOOT	View document
4 Jun 2009	DIRECTOR APPOINTED KULWARN SINGH DHOOT	View document
2 Feb 2009	FULL ACCOUNTS MADE UP TO 28/03/08	View document
7 Jan 2009	DIRECTOR APPOINTED TIMOTHY PAUL WEIL	View document
17 Dec 2008	DIRECTOR APPOINTED DAVID ALLEN GRACE · 2 pages	View document
12 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
7 Oct 2008	COMPANY NAME CHANGED PATIENTLINE UK LIMITED CERTIFICATE ISSUED ON 07/10/08	View document
6 Oct 2008	APPOINTMENT TERMINATED SECRETARY TIM SHERWOOD	View document
27 Aug 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS WINKS	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR BRENT MARSHALL	View document
5 Aug 2008	DIRECTOR AND SECRETARY APPOINTED TIM SHERWOOD · 2 pages	View document
3 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / BRENT MARSHALL / 19/02/2008	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 30/03/07	View document
21 Aug 2007	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS	View document
8 Jun 2007	DIRECTOR RESIGNED	View document
8 Jun 2007	DIRECTOR RESIGNED	View document
20 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
7 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Oct 2006	NEW SECRETARY APPOINTED	View document
12 Oct 2006	SECRETARY RESIGNED	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
7 Sep 2006	NEW DIRECTOR APPOINTED	View document
4 Aug 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS	View document
3 Aug 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
17 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	DIRECTOR RESIGNED	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	FULL ACCOUNTS MADE UP TO 25/03/05	View document
17 Nov 2005	NEW DIRECTOR APPOINTED	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
4 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS	View document
22 Jun 2005	NEW DIRECTOR APPOINTED	View document
22 Jun 2005	NEW DIRECTOR APPOINTED	View document
22 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Apr 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
15 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
6 Aug 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Oct 2003	REGISTERED OFFICE CHANGED ON 29/10/03 FROM: CONNAUGHT HOUSE 2ND FLOOR 46/48 HIGH STREET SLOUGH BERKSHIRE SL1 1ELBZ	View document
26 Sep 2003	NEW DIRECTOR APPOINTED	View document
23 Aug 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	SECRETARY RESIGNED	View document
9 Jun 2003	NEW SECRETARY APPOINTED	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
5 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2002	NEW DIRECTOR APPOINTED	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	CONVE 11/10/02	View document
25 Oct 2002	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS; AMEND	View document
25 Oct 2002	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS; AMEND	View document
25 Oct 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS; AMEND	View document
25 Oct 2002	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS; AMEND	View document
25 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
14 Aug 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS	View document
26 Apr 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jan 2002	NEW SECRETARY APPOINTED	View document
14 Sep 2001	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS	View document
15 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 2001	DIRECTOR RESIGNED	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
9 Mar 2001	COMPANY NAME CHANGED PATIENTLINE LIMITED CERTIFICATE ISSUED ON 09/03/01	View document
8 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
10 Aug 2000	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS	View document
24 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
11 Oct 1999	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS	View document
28 Sep 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
14 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
1 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
3 Nov 1998	RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS	View document
25 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
3 Sep 1997	RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS	View document
26 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
31 Oct 1996	REREGISTRATION PLC-PRI 16/10/96	View document
31 Oct 1996	ALTER MEM AND ARTS 16/10/96	View document
31 Oct 1996	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
31 Oct 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Oct 1996	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
20 Aug 1996	RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS	View document
25 Jan 1996	DIRECTOR RESIGNED	View document
15 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS	View document
29 Aug 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Aug 1995	NEW DIRECTOR APPOINTED	View document
8 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
17 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
3 Sep 1994	RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS	View document
3 Sep 1994	SECRETARY RESIGNED	View document
17 Aug 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/94	View document
17 Aug 1994	£ NC 100000/2400000 05/08/94	View document
17 Aug 1994	ADOPT MEM AND ARTS 05/08/94	View document
11 Aug 1994	£ NC 50000/100000 25/07/94	View document
11 Aug 1994	NC INC ALREADY ADJUSTED 25/07/94	View document
13 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 Jul 1994	APPLICATION COMMENCE BUSINESS	View document
11 Jul 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
8 Mar 1994	REGISTERED OFFICE CHANGED ON 08/03/94 FROM: LITTLEWORTH SPINNEY COMMON LANE LITTLEWORTH COMMON BURNHAM BUCKS SL1 8PP	View document
8 Mar 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Sep 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Sep 1993	DIRECTOR RESIGNED	View document
30 Jul 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document