SPARROWS OFFSHORE SERVICES LIMITED: Filings

  • Overview

    Company NameSPARROWS OFFSHORE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00845839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPARROWS OFFSHORE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    34 pagesAA

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    35 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    4 pagesCS01

    Statement of capital on Aug 27, 2024

    • Capital: GBP 0.756350
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Nicola Pamela Anderson as a director on May 28, 2024

    2 pagesAP01

    Full accounts made up to Aug 31, 2023

    33 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Appointment of David William Buckham as a director on May 17, 2023

    2 pagesAP01

    Termination of appointment of Ewen Kerr as a director on May 17, 2023

    1 pagesTM01

    Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023

    1 pagesTM01

    Termination of appointment of Neil Austin Johnson as a director on May 17, 2023

    1 pagesTM01

    Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on May 17, 2023

    2 pagesAP01

    Satisfaction of charge 008458390026 in full

    1 pagesMR04

    Satisfaction of charge 008458390027 in full

    1 pagesMR04

    Satisfaction of charge 008458390028 in full

    1 pagesMR04

    Satisfaction of charge 008458390029 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0