Company Results (links open in a new window)
|
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)
|
|
14 Aug 2024 |
PSC05 |
Change of details for Sparkling Systems Limited as a person with significant control on 2 August 2022
|
|
|
24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
|
|
|
07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr John Foley as a director on 14 August 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
|
|
|
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
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Andrew John Ellis as a director on 1 October 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Richard Lek as a director on 9 November 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
|
|
|
26 Aug 2022 |
AA01 |
Current accounting period extended from 22 September 2022 to 30 September 2022
|
|
|
18 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
|
|
|
18 Aug 2022 |
AD02 |
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
|
|
|
03 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 22 September 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from 390 Manchester Road Gollinrod Bury BL9 5NB to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on 2 August 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
25 Oct 2021 |
PSC02 |
Notification of Sparkling Systems Limited as a person with significant control on 6 April 2016
|
|
|
21 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2016
|
|
|
21 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2015
|
|
|
21 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2014
|
|