MICROSPHERE LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-05 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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29/12/2229 December 2022 Confirmation statement made on 2022-11-05 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2021-11-30

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20/12/2120 December 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Micro company accounts made up to 2020-11-30

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08/11/218 November 2021 Director's details changed for Mr Vincent Martin Murphy on 2021-11-08

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08/11/218 November 2021 Change of details for Vincent Murphy as a person with significant control on 2021-11-03

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08/11/218 November 2021 Registered office address changed from Apartment 9 18 Union Road Solihull B91 3DH England to 64 Wake Green Park Birmingham B13 9XP on 2021-11-08

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 66/D BLYTHE COURT ST BERNARDS ROAD SOLIHULL WEST MIDLANDS B92 7DE

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARTIN MURPHY / 24/10/2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/12/1520 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/02/1414 February 2014 Annual return made up to 5 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/02/1214 February 2012 Annual return made up to 5 November 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARTIN MURPHY / 05/01/2010

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 66 BLYTHE COURT ST BERNARDS ROAD OLTON, SOLIHULL B92 7DE

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06/01/106 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 43 BANTRY CLOSE SHELDON BIRMINGHAM B26 3LR

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MURPHY / 04/06/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/02/093 February 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MURPHY / 06/01/2008

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY JOHN MCCABE

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM C/O JAMES STANLEY & CO 1733 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM WEST MIDLANDS B26 1DT

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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04/12/074 December 2007 DIRECTOR RESIGNED

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04/12/074 December 2007 SECRETARY RESIGNED

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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