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THE ISPARR GROUP LTD

Company number 10638549

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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)
19 Nov 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2019 AP03 Appointment of Mr Rakesh Patel as a secretary on 20 June 2019
20 Jun 2019 PSC07 Cessation of Nicholas William Plant as a person with significant control on 20 June 2019
20 Jun 2019 PSC01 Notification of Rakesh Patel as a person with significant control on 20 June 2019
20 Jun 2019 AP01 Appointment of Mr Rakesh Patel as a director on 20 June 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
08 Feb 2019 TM01 Termination of appointment of Joseph George Heaney as a director on 8 February 2019
08 Feb 2019 PSC07 Cessation of Joseph George Heaney as a person with significant control on 8 February 2019
05 Dec 2018 AD01 Registered office address changed from C/O Kaprekar Aks Ltd 2nd Floor 94 New Walk Leicester LE1 7EA England to Kaprekar 94 New Walk Leicester LE1 7EA on 5 December 2018
23 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Oct 2018 PSC01 Notification of Nicholas William Plant as a person with significant control on 9 October 2018
09 Oct 2018 PSC07 Cessation of Uk 365 Ltd as a person with significant control on 9 October 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
16 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Joseph George Heaney as a director on 2 June 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
16 Mar 2017 TM01 Termination of appointment of Christopher Martin Plant as a director on 24 February 2017
16 Mar 2017 AP01 Appointment of Mr Nicholas William Plant as a director on 24 February 2017
24 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-24
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted