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SPARC SYSTEMS LIMITED

Company number 01269151

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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)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Apr 2024	TM01	Termination of appointment of Philip Brown as a director on 1 April 2024	View PDF Termination of appointment of Philip Brown as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
04 Aug 2021	CH01	Director's details changed for Mr Stephen Thomas Gidman on 4 August 2021	View PDF Director's details changed for Mr Stephen Thomas Gidman on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Philip Brown on 4 August 2021	View PDF Director's details changed for Mr Philip Brown on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from Kineton House Horse Fair Banbury OX16 0AE England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 4 August 2021	View PDF Registered office address changed from Kineton House Horse Fair Banbury OX16 0AE England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 4 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
08 Apr 2021	TM01	Termination of appointment of Kenneth Victor Shail as a director on 27 October 2020	View PDF Termination of appointment of Kenneth Victor Shail as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 23 pages (23 pages)
25 Jun 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Current accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
12 Aug 2019	AR01	Annual return made up to 22 May 2009 with full list of shareholders	View PDF Annual return made up to 22 May 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019	RP04AR01	Second filing of the annual return made up to 26 April 2011	View PDF Second filing of the annual return made up to 26 April 2011 - link opens in a new window - 23 pages (23 pages)
29 May 2019	RP04AR01	Second filing of the annual return made up to 22 May 2010	View PDF Second filing of the annual return made up to 22 May 2010 - link opens in a new window - 23 pages (23 pages)
22 Mar 2019	AP01	Appointment of Mr Philip Brown as a director on 14 March 2019	View PDF Appointment of Mr Philip Brown as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Stephen Thomas Gidman as a director on 14 March 2019	View PDF Appointment of Mr Stephen Thomas Gidman as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)

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SPARC SYSTEMS LIMITED

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