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SPARK PRODUCT SOLUTIONS LIMITED

Company number 12602270

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	CH01	Director's details changed for Mr Anthony Paul Nashaat Hannallah on 25 May 2023	View PDF Director's details changed for Mr Anthony Paul Nashaat Hannallah on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Mr Anthony Paul Nashaat Hannallah as a person with significant control on 25 May 2023	View PDF Change of details for Mr Anthony Paul Nashaat Hannallah as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Andrew Robert Flook as a director on 25 May 2023	View PDF Appointment of Mr Andrew Robert Flook as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from Suite 107 Bristol Bath Science Park Dirac Crescent, Emersons Green Bristol - - Not Required - - BS16 7FR United Kingdom to Bristol Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 15 May 2023	View PDF Registered office address changed from Suite 107 Bristol Bath Science Park Dirac Crescent, Emersons Green Bristol - - Not Required - - BS16 7FR United Kingdom to Bristol Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 15 May 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	PSC07	Cessation of Dominic Robert Pearce as a person with significant control on 12 May 2022	View PDF Cessation of Dominic Robert Pearce as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Dominic Robert Pearce as a director on 12 May 2022	View PDF Termination of appointment of Dominic Robert Pearce as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	PSC01	Notification of Stephen James Causier as a person with significant control on 14 May 2020	View PDF Notification of Stephen James Causier as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Dominic Robert Pearce as a person with significant control on 14 May 2020	View PDF Notification of Dominic Robert Pearce as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Martin Richard Stokes as a person with significant control on 14 May 2020	View PDF Notification of Martin Richard Stokes as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Anthony Paul Nashaat Hannallah as a person with significant control on 14 May 2020	View PDF Notification of Anthony Paul Nashaat Hannallah as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Alan Cheng Kok Lam as a person with significant control on 14 May 2020	View PDF Notification of Alan Cheng Kok Lam as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 27 July 2020	View PDF Withdrawal of a person with significant control statement on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-14 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SPARK PRODUCT SOLUTIONS LIMITED

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