SPARC SYSTEMS LIMITED

Company number 01269151

Date	Type	Description	View / Download
22 Mar 2019	TM01	Termination of appointment of David Buckley as a director on 14 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Kevin John Minski as a director on 14 March 2019	(1 page)
22 Mar 2019	TM02	Termination of appointment of Nicola Kay Gutteridge as a secretary on 14 March 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from , Sparc House, Merebrock Ind Est Hanley Road, Malvern, Worcestershire, WR13 6NP to Kineton House Horse Fair Banbury OX16 0AE on 22 March 2019	(1 page)
04 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(9 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
08 Dec 2017	MR01	Registration of charge 012691510009, created on 6 December 2017	(23 pages)
01 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
03 Oct 2016	AP03	Appointment of Mrs Nicola Kay Gutteridge as a secretary on 20 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of John Richard Whitehead as a director on 20 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of John Richard Whitehead as a secretary on 20 September 2016	(1 page)
08 Sep 2016	AA	Accounts for a small company made up to 29 February 2016	(5 pages)
19 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 39,885	(6 pages)
17 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 28 February 2016	(1 page)
27 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	(5 pages)
14 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 39,885	(6 pages)
03 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
30 May 2014	MR04	Satisfaction of charge 012691510008 in full	(4 pages)
14 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 39,885	(6 pages)
08 Apr 2014	MR01	Registration of charge 012691510008	(27 pages)
03 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
14 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
04 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)

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