PERFECT SPARK LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2019-08-02 · Other
Information sheet re S.751(1)
2019-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-13 · Other
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-19 · Charges
(E)Instrument
2018-06-19 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-03 · Charges
(E)Certificate of Registration of Charge
2011-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-02 · Charges
(E)Certificate of Registration of Charge
2008-04-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(E)Certificate of Registration of Charge
2002-01-14 · Charges
(E)FM1 - Mortgage or charge details
2002-01-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-08 · Other
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)FIB - Return of allotments
1997-06-02 · Other
(E)Ordinary resolution
1997-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-20 · Other
(E)Memorandum & Articles of Association
1997-01-20 · Memorandum & Articles
Certificate of Incorporation
1997-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-02 | |
| Information sheet re S.751(1) | Other | 2019-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-19 | |
| (E)Instrument | Other | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)Ordinary resolution | Other | 1997-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Declaration of Compliance | Other | 1997-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-20 | |
| Certificate of Incorporation | Incorporation | 1997-01-20 |
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