- Company Overview for SPARKLE SYSTEMS LTD (05445664)
- Filing history for SPARKLE SYSTEMS LTD (05445664)
- People for SPARKLE SYSTEMS LTD (05445664)
- More for SPARKLE SYSTEMS LTD (05445664)
| 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) |
|---|---|---|---|
| 22 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 20 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 14 May 2014 | AP01 | Appointment of James Spencer Pinnock as a director | |
| 20 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 18 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for John Pinnock on 1 May 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Mrs Gillian Pinnock on 1 May 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 22 Jun 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 01 Jul 2008 | 363a | Return made up to 06/05/08; full list of members | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 09 Aug 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 31 May 2007 | 363a | Return made up to 06/05/07; full list of members | |
| 17 Feb 2007 | 287 | Registered office changed on 17/02/07 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD | |
| 17 Feb 2007 | 288b | Secretary resigned | |
| 17 Feb 2007 | 288b | Director resigned | |
| 17 Feb 2007 | 288a | New director appointed |