SPHEREA TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Mr Matthew John Christian Strover as a director on 2023-07-17 |
| 20/07/2320 July 2023 | Termination of appointment of Erwann Hakim Yves Lhermitte as a director on 2023-07-17 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 11/04/2018 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / SPHEREA TEST & SERVICES LTD / 07/04/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 23-25 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 14/12/2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/02/1623 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ERWANN HAKIM YVES LHERMITTE |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1431 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1431 December 2014 | COMPANY NAME CHANGED CASSIDIAN TEST ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/14 |
| 02/09/142 September 2014 | CORPORATE DIRECTOR APPOINTED TEST & MESURES GROUPE |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX BALDWIN |
| 13/02/1413 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/02/134 February 2013 | SAIL ADDRESS CREATED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR DAVID PENRI JONES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN SKIPTON |
| 09/02/119 February 2011 | COMPANY NAME CHANGED EADS TEST ENGINEERING SERVICES (UK) LTD CERTIFICATE ISSUED ON 09/02/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 15/12/2009 |
| 10/03/1010 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED COLIN RICHARD SKIPTON |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MAX ELLIOT BALDWIN |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 29-31 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PF |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ELLIS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM NODE COURT DRIVERS END CODICOTE HERTFORDSHIRE SG4 8TR |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | MEMORANDUM OF ASSOCIATION |
| 01/03/061 March 2006 | COMPANY NAME CHANGED EADS TEST & SERVICES (UK) LTD CERTIFICATE ISSUED ON 01/03/06 |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED EADS TEST ENGINEERING SERVICES ( UK) LTD CERTIFICATE ISSUED ON 17/02/06 |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED EADS TEST & SERVICES (UK) LIMITE D CERTIFICATE ISSUED ON 17/02/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 01/12/03 |
| 23/12/0323 December 2003 | MEMORANDUM OF ASSOCIATION |
| 23/12/0323 December 2003 | £ NC 1000/500000 01/12 |
| 23/12/0323 December 2003 | COMPANY BUSINESS 01/12/03 |
| 24/11/0324 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | COMPANY NAME CHANGED EVER 2034 LIMITED CERTIFICATE ISSUED ON 02/05/03 |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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