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SPAREX LIMITED

Company number 00841771

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AP01	Appointment of Mr David Delaney as a director on 30 October 2024	View PDF Appointment of Mr David Delaney as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Sebastiaan Petrus Johannes Mulder as a director on 30 October 2024	View PDF Termination of appointment of Sebastiaan Petrus Johannes Mulder as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
11 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
27 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
07 Mar 2019	AP01	Appointment of Mr Sebastiaan Petrus Johannes Mulder as a director on 19 February 2019	View PDF Appointment of Mr Sebastiaan Petrus Johannes Mulder as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Paul William De Brissac Bernard as a director on 3 January 2019	View PDF Termination of appointment of Paul William De Brissac Bernard as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
07 Aug 2018	AAMD	Amended full accounts made up to 31 December 2016	View PDF Amended full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
26 Sep 2017	RP04AR01	Second filing of the annual return made up to 28 October 2015	View PDF Second filing of the annual return made up to 28 October 2015 - link opens in a new window - 22 pages (22 pages)
06 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 28/10/2016	View PDF Second filing of Confirmation Statement dated 28/10/2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	TM01	Termination of appointment of Jeremy Marcus Burgess as a director on 31 May 2017	View PDF Termination of appointment of Jeremy Marcus Burgess as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	28/10/16 Statement of Capital gbp 261612 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 06/09/2017	View PDF 28/10/16 Statement of Capital gbp 261612 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 06/09/2017 - link opens in a new window - 6 pages (6 pages)

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SPAREX LIMITED

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