SPARKS ELECTRICAL LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2025-08-31

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/03/2112 March 2021 31/08/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/03/209 March 2020 31/08/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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24/10/1924 October 2019 CESSATION OF NABEEL COHEN AS A PSC

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT COHEN

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP COHEN

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE COHEN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/10/1822 October 2018 31/08/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/04/1825 April 2018 RETURN OF PURCHASE OF OWN SHARES

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25/04/1825 April 2018 13/03/18 STATEMENT OF CAPITAL GBP 48

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16/11/1716 November 2017 31/08/17 UNAUDITED ABRIDGED

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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13/09/1113 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NABEEL COHEN / 31/03/2010

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17/09/1017 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES (UK) LIMITED / 31/03/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/08/0913 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/10/0817 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/11/0722 November 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 63/64 CHARLES LANE LONDON NW8 7SB

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16/05/0616 May 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/10/0517 October 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04

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29/09/0429 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03

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09/10/039 October 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02

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17/10/0217 October 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01

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07/11/017 November 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/09/0025 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 NEW SECRETARY APPOINTED

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 63/64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB

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04/08/984 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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