Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Mar 2024 |
CERTNM |
Company name changed sparta building controls LIMITED\certificate issued on 24/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Richard David Sanders on 1 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew John Durrance on 1 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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25 Oct 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 86-90 Paul Street London EC2A 4NE on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Richard David Sanders as a person with significant control on 18 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Matthew John Durrance as a person with significant control on 18 October 2023
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Richard David Sanders as a person with significant control on 6 April 2016
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22 Feb 2021 |
PSC04 |
Change of details for Mr Matthew John Durrance as a person with significant control on 6 April 2016
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Richard David Sanders on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew John Durrance on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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24 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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