SPARKLING SYSTEMS LIMITED
Company number 04376393 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 27 Jan 2025 | Accounts for a dormant company made up to 2024-09-30 · 12 pages | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 23 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 12 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 7 Sep 2023 | Appointment of Mr John Foley as a director on 2023-08-14 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page | View document |
| 6 Jun 2023 | Full accounts made up to 2022-09-30 · 18 pages | View document |
| 14 Mar 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 25 Nov 2022 | Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-19 with updates · 4 pages | View document |
| 28 Sep 2021 | Notification of Adt Fire and Security Plc as a person with significant control on 2021-08-23 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 10 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 17 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 19 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 May 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EDWARD CARSWELL / 05/12/2015 | View document |
| 20 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CARSWELL / 01/09/2015 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Dec 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 18 Mar 2013 | 03/08/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CARSWELL / 18/02/2013 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EDWARD CARSWELL / 17/02/2012 | View document |
| 29 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EDWARD CARSWELL / 12/02/2010 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2002 | SECRETARY RESIGNED | View document |
| 25 Mar 2002 | S366A DISP HOLDING AGM 18/03/02 | View document |
| 25 Mar 2002 | S386 DISP APP AUDS 18/03/02 | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |