SPHERE PROJECTS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Director's details changed for Mr Bryn Hywel Jones on 2025-02-11

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18/12/2418 December 2024 Group of companies' accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Group of companies' accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Group of companies' accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-05 with updates

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Memorandum and Articles of Association

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Change of share class name or designation

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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21/02/2221 February 2022 Notification of Sphere Solutions Eot Trustee Limited as a person with significant control on 2022-02-04

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18/02/2218 February 2022 Termination of appointment of Rachel Victoria Hughes as a secretary on 2022-02-04

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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18/02/2218 February 2022 Termination of appointment of Kelly Parsons as a director on 2022-02-04

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18/02/2218 February 2022 Withdrawal of a person with significant control statement on 2022-02-18

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18/02/2218 February 2022 Termination of appointment of Kelly Parsons as a secretary on 2022-02-04

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18/02/2218 February 2022 Termination of appointment of Rachel Victoria Hughes as a director on 2022-02-04

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03/02/223 February 2022 Notification of a person with significant control statement

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03/02/223 February 2022 Cessation of Rachel Hughes as a person with significant control on 2016-04-06

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03/02/223 February 2022 Cessation of James Edward Parsons as a person with significant control on 2016-04-06

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03/02/223 February 2022 Cessation of James Grant Hughes as a person with significant control on 2016-04-06

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03/02/223 February 2022 Director's details changed for Mr Bryn Hywel Jones on 2022-02-03

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03/02/223 February 2022 Cessation of Kelly Parsons as a person with significant control on 2016-04-06

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-05 with no updates

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28/07/2128 July 2021 Appointment of Mr Bryn Hywel Jones as a director on 2021-07-01

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04/01/194 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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23/11/1723 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074296520006

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06/09/176 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAMS

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074296520005

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM UNIT 5 TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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21/10/1621 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/07/1629 July 2016 18/07/16 STATEMENT OF CAPITAL GBP 740

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074296520006

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23/11/1523 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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23/10/1523 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/01/1527 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074296520005

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27/01/1527 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074296520004

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16/12/1416 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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01/12/141 December 2014 SECRETARY APPOINTED MRS RACHEL VICTORIA HUGHES

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01/12/141 December 2014 SECRETARY APPOINTED MRS KELLY PARSONS

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PARSONS / 02/09/2014

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10/07/1410 July 2014 05/06/14 STATEMENT OF CAPITAL GBP 100

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/124 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/11/126 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT HUGHES / 30/07/2012

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21/11/1121 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PARSONS / 19/07/2011

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 103 BUTE STREET CARDIFF BAY CARDIFF CF10 5AD UNITED KINGDOM

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23/05/1123 May 2011 PREVSHO FROM 30/11/2011 TO 31/03/2011

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05/05/115 May 2011 11/04/11 STATEMENT OF CAPITAL GBP 4

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06/01/116 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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