SPHERICAL SOFTWARE LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-02 with updates

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05/09/235 September 2023 Micro company accounts made up to 2023-04-30

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20/06/2320 June 2023 Termination of appointment of Tracy Jane Johnson as a director on 2023-06-20

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20/06/2320 June 2023 Termination of appointment of Tracy Jane Johnson as a secretary on 2023-06-20

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20/06/2320 June 2023 Cessation of Tracy Jane Johnson as a person with significant control on 2023-06-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/04/232 April 2023 Confirmation statement made on 2023-04-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/07/203 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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15/10/1915 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/05/161 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE JOHNSON / 01/05/2016

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01/05/161 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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01/05/161 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CRAIG JOHNSON / 01/05/2016

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01/05/161 May 2016 SAIL ADDRESS CHANGED FROM: 6 HERKOMER AVENUE BURNLEY LANCASHIRE BB11 3QD ENGLAND

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01/05/161 May 2016 SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE JOHNSON / 01/05/2016

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/04/1525 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/05/144 May 2014 SAIL ADDRESS CREATED

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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

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04/05/144 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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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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