SPHERE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 14/07/2314 July 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/03/223 March 2022 | Director's details changed for Mr Andrew Bird on 2022-03-03 |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/08/2030 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 09/09/189 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MRS FIONA LINDA BIRD |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 03/08/163 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 28/07/1528 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 27/03/1527 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 2 MONKS CLOSE CREDITON DEVON EX17 2EL UNITED KINGDOM |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/03/1123 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BIRD / 04/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA LINDA BIRD / 04/01/2010 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM STONEHILL COTTAGE BICKLEY ROAD MILVERTON TAUNTON SOMERSET TA4 1PY ENGLAND |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM PARK COTTAGE NEWNHAM PADDOX RUGBY WARWICKSHIRE CV23 0RB |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 10/08/2007 |
| 21/03/0821 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BIRD / 10/08/2007 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 18 STYLES PLACE YELVERTOFT NORTHAMPTON NORTHANTS NN6 6LR |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 3 WHITETHORNS CLOSE SWINFORD LUTTERWORTH LEICESTERSHIRE LE17 6BF |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: EAST COKER CORD LANE EASENHALL RUGBY WARWICKSHIRE CV23 0HZ |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 17 PLANTER CLOSE CAWSTON RUGBY WARWICKSHIRE CV22 7GR |
| 01/04/041 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: LANGDALE HOUSE FLECKNOE WAREICKSHIRE CV23 8AT |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 25 GALE CLOSE LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 4LL |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 30/08/00 TO 05/04/00 |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/08/98 |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 52 CROFTERS CLOSE EAST HUNSBURY NORTHAMPTON NN4 0BJ |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | ADOPT MEM AND ARTS 29/04/97 |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 152-160 CITY ROAD KEMP HOUSE LONDON EC1V 2HH |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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