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SPARTA INSURANCE SERVICES GROUP LIMITED

Company number 11048674

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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)
21 Dec 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
24 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of shares 27/05/2023
15 Aug 2023 PSC02 Notification of Universal Holdings (Guernsey) Limited as a person with significant control on 30 June 2023
04 Aug 2023 AA Accounts for a small company made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
31 Oct 2022 AA Accounts for a small company made up to 30 November 2021
05 Sep 2022 TM01 Termination of appointment of James Hunter as a director on 4 September 2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
07 Aug 2021 AA Accounts for a small company made up to 30 November 2020
14 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
25 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,976
15 Jul 2020 AP01 Appointment of Mr Michael James Daly as a director on 13 July 2020
22 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
10 May 2019 TM01 Termination of appointment of Michael James Daly as a director on 9 May 2019
10 May 2019 TM01 Termination of appointment of Malcolm Kingsbury as a director on 9 May 2019
23 Apr 2019 AP01 Appointment of Andrew Paul Doidge as a director on 23 April 2019
22 Mar 2019 TM01 Termination of appointment of Stephen Bennett as a director on 22 March 2019
29 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
23 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,176
03 May 2018 AP01 Appointment of Mr Stephen Bennett as a director on 23 April 2018
03 May 2018 AP01 Appointment of Mr James Hunter as a director on 23 April 2018
03 May 2018 AP01 Appointment of Mr Malcolm Kingsbury as a director on 23 April 2018