SPARROW INSTALLATION SERVICES LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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15/01/1915 January 2019 DISS40 (DISS40(SOAD))

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 FIRST GAZETTE

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON SPARROW

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/08/157 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/08/1312 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/08/1216 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/08/1122 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER SPARROW / 01/10/2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER SPARROW / 01/10/2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SPARROW / 01/10/2009

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/07/0928 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: C/O GORDON SPARROW LIMITED ASHMEAD ROAD KEYNSHAM BRISTOL AVON BS31 1SX

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/05/0615 May 2006 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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14/02/0614 February 2006 FIRST GAZETTE

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12/05/0512 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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16/08/0416 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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27/07/0427 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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