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SPARC SYSTEMS LIMITED

Company number 01269151

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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)
13 Apr 2012 AP01 Appointment of Mr John Richard Whitehead as a director
10 Jun 2011 AA Accounts for a small company made up to 30 November 2010
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2019.
19 Apr 2011 AP03 Appointment of John Richard Whitehead as a secretary
15 Mar 2011 TM02 Termination of appointment of June Creek as a secretary
01 Feb 2011 TM01 Termination of appointment of Conrad Shail as a director
20 Jul 2010 AA Accounts for a small company made up to 30 November 2009
18 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2019.
18 Jun 2010 CH01 Director's details changed for Mr Kenneth Victor Shail on 4 December 2009
21 Dec 2009 TM01 Termination of appointment of Jacqueline Shail as a director
21 Dec 2009 AP01 Appointment of David Buckley as a director
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jun 2009 363a Return made up to 22/05/09; full list of members
26 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 May 2009 AA Accounts for a small company made up to 30 November 2008
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Jun 2008 363a Return made up to 22/05/08; full list of members
29 May 2008 AA Accounts for a small company made up to 30 November 2007
29 Jun 2007 AA Accounts for a small company made up to 30 November 2006
12 Jun 2007 363a Return made up to 22/05/07; full list of members
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge