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SPARTA SYSTEMS (UK) LIMITED

Company number 08990843

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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)
17 Dec 2024	TM01	Termination of appointment of Olga Dursun as a director on 15 December 2024	View PDF Termination of appointment of Olga Dursun as a director on 15 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AP01	Appointment of Tomasz Pyrkowski as a director on 15 December 2024	View PDF Appointment of Tomasz Pyrkowski as a director on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Alistair Kille as a director on 9 September 2024	View PDF Termination of appointment of Alistair Kille as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Olga Dursun as a director on 30 August 2024	View PDF Appointment of Olga Dursun as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Honeywell International Inc as a person with significant control on 10 April 2017	View PDF Notification of Honeywell International Inc as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC09	Withdrawal of a person with significant control statement on 13 May 2021	View PDF Withdrawal of a person with significant control statement on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 14 April 2021	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 14 April 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Lizabeth Klayman as a director on 12 February 2021	View PDF Termination of appointment of Lizabeth Klayman as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Dana Jones as a director on 12 February 2021	View PDF Termination of appointment of Dana Jones as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of Robert Robinson as a secretary on 12 February 2021	View PDF Termination of appointment of Robert Robinson as a secretary on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Alistair Kille as a director on 12 February 2021	View PDF Appointment of Alistair Kille as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2020	CH01	Director's details changed for Mrs Lizabeth Klayman on 18 May 2020	View PDF Director's details changed for Mrs Lizabeth Klayman on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SPARTA SYSTEMS (UK) LIMITED

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