SPARKLE SYSTEMS LTD
Company number 05445664 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 5 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Mar 2023 | Notification of James Pinnock as a person with significant control on 2023-01-01 · 2 pages | View document |
| 9 Mar 2023 | Appointment of Mrs Izabela Pinnock as a director on 2022-12-31 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 9 Mar 2023 | Termination of appointment of John Pinnock as a director on 2022-12-31 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Gillian Pinnock as a director on 2022-12-31 · 1 page | View document |
| 9 Mar 2023 | Cessation of John Pinnock as a person with significant control on 2022-12-31 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Gillian Pinnock as a secretary on 2022-12-31 · 1 page | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 6 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER PINNOCK / 27/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 May 2014 | DIRECTOR APPOINTED JAMES SPENCER PINNOCK | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PINNOCK / 01/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINNOCK / 01/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | SECRETARY RESIGNED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD | View document |
| 16 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD | View document |
| 23 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |