SPARKLING SYSTEMS LIMITED

Company number 04376393

Date	Type	Description	View / Download
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	(2 pages)
23 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(12 pages)
05 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
07 Sep 2023	AP01	Appointment of Mr John Foley as a director on 14 August 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
06 Jun 2023	AA	Full accounts made up to 30 September 2022	(18 pages)
14 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	(1 page)
14 Mar 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
25 Nov 2022	AP01	Appointment of Mr Richard Lek as a director on 9 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Richard Hilton Jones as a director on 1 October 2022	(1 page)
25 Nov 2022	TM01	Termination of appointment of Andrew John Ellis as a director on 1 October 2022	(1 page)
26 Aug 2022	AA01	Current accounting period extended from 22 September 2022 to 30 September 2022	(1 page)
18 Aug 2022	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
18 Aug 2022	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
03 Aug 2022	AA01	Current accounting period extended from 31 July 2022 to 22 September 2022	(3 pages)
02 Aug 2022	AD01	Registered office address changed from 390 Manchester Road Gollinrod Bury Lancs BL9 5NB to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on 2 August 2022	(2 pages)
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	(4 pages)
28 Sep 2021	PSC02	Notification of Adt Fire and Security Plc as a person with significant control on 23 August 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of David James Edward Carswell as a director on 23 August 2021	(1 page)
03 Sep 2021	AP01	Appointment of Mr Richard Hilton Jones as a director on 23 August 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Andrew John Ellis as a director on 23 August 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr James Earnshaw as a director on 23 August 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Mark Ayre as a director on 23 August 2021	(2 pages)