SPHERICAL SOFTWARE LIMITED
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Date | Description |
---|---|
25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
28/08/2428 August 2024 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-02 with updates |
05/09/235 September 2023 | Micro company accounts made up to 2023-04-30 |
20/06/2320 June 2023 | Termination of appointment of Tracy Jane Johnson as a director on 2023-06-20 |
20/06/2320 June 2023 | Termination of appointment of Tracy Jane Johnson as a secretary on 2023-06-20 |
20/06/2320 June 2023 | Cessation of Tracy Jane Johnson as a person with significant control on 2023-06-20 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
02/04/232 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
16/07/2116 July 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
03/07/203 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
15/10/1915 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
01/05/161 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE JOHNSON / 01/05/2016 |
01/05/161 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
01/05/161 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CRAIG JOHNSON / 01/05/2016 |
01/05/161 May 2016 | SAIL ADDRESS CHANGED FROM: 6 HERKOMER AVENUE BURNLEY LANCASHIRE BB11 3QD ENGLAND |
01/05/161 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE JOHNSON / 01/05/2016 |
12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
25/04/1525 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
04/05/144 May 2014 | SAIL ADDRESS CREATED |
04/05/144 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/05/144 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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