SPARKX LIMITED

Company number 05536931 ·

Active

81 filings

Date Filing
25 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
10 Dec 2025 Appointment of Mr Daniel Ashley Galvin as a director on 2025-12-04 · 2 pages View document
12 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
11 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
11 Nov 2024 Cessation of Chris Paul Rogers as a person with significant control on 2021-10-27 · 1 page View document
11 Nov 2024 Appointment of Mr Dean Stephen Hankins as a director on 2024-06-01 · 2 pages View document
11 Nov 2024 Appointment of Mr Stuart Jozef Labross as a director on 2024-06-01 · 2 pages View document
11 Nov 2024 Notification of Sparkx Group Limited as a person with significant control on 2021-10-27 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-27 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
22 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROGERS / 01/04/2021 View document
22 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROGERS / 21/04/2021 View document
22 Apr 2021 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROGERS / 21/04/2021 View document
22 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROGERS / 21/04/2021 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055369310001 View document
26 Sep 2018 Registered office address changed from , PO Box HP5 2QA, Unit 11 Anglobusiness Park Asheridge Road, Chesham, Buckinghamshire, HP5 2QA, England to Wellhead Farm Hale Road Wendover Aylesbury HP22 6NJ on 2018-09-26 · 1 page View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM PO BOX HP5 2QA UNIT 11 ANGLOBUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QA ENGLAND View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL STEELE View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 4 BLEGBERRY GARDENS, SHOOTERSWAY BERKHAMSTED HERTFORDSHIRE HP4 3AR View document
20 Jul 2016 Registered office address changed from , 4 Blegberry Gardens, Shootersway, Berkhamsted, Hertfordshire, HP4 3AR to Wellhead Farm Hale Road Wendover Aylesbury HP22 6NJ on 2016-07-20 · 1 page View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
13 Apr 2016 DIRECTOR APPOINTED MR DANIEL NICHOLAS STEELE View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
17 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
11 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 Feb 2013 PREVSHO FROM 31/08/2012 TO 31/05/2012 View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
30 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
27 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
23 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY KIERAN ROGERS View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR KIERAN ROGERS View document
26 Oct 2009 SECRETARY APPOINTED MR CHRISTOPHER PAUL ROGERS View document
17 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
29 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
30 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
5 Nov 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
22 Nov 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
4 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
22 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 287 · 1 page View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: REDWOOD, BLEGBERRY GARDENS BERKHAMSTED HERTFORDSHIRE HP4 3AR View document
22 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
22 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
15 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document