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VITAL SPARK SYSTEMS LIMITED

Company number SC381139

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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)
25 Feb 2022 AD01 Registered office address changed from 8 Poldrate Haddington East Lothian EH41 4DA to 8 Poldrate Haddington EH41 4DA on 25 February 2022
25 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-21
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 PSC07 Cessation of Caroline Jane Mckinnel as a person with significant control on 21 January 2022
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
02 Jul 2017 PSC01 Notification of Caroline Jane Mckinnel as a person with significant control on 6 April 2016
02 Jul 2017 PSC01 Notification of Roderick Cameron Mckinnel as a person with significant control on 6 April 2016
28 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders