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SPARKLING SYSTEMS LIMITED

Company number 04376393

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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)
03 Sep 2021 TM02 Termination of appointment of Jennifer Pickles as a secretary on 23 August 2021
03 Sep 2021 PSC07 Cessation of David James Edward Carswell as a person with significant control on 23 August 2021
26 Aug 2021 AAMD Amended total exemption full accounts made up to 31 July 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
16 Aug 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 July 2021
27 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
25 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
16 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Feb 2017 CH01 Director's details changed for David James Edward Carswell on 5 December 2015
20 Feb 2017 CH03 Secretary's details changed for Jennifer Carswell on 1 September 2015
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 500
31 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 500
08 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
04 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012