SPHINX ELECTRONICS LTD

Company Documents

DateDescription
28/02/2528 February 2025 Registered office address changed from 23 st Micheals Road Woing Surrey GU21 5PZ England to 630 Bath Road Hounslow TW5 9TL on 2025-02-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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19/01/2519 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-24 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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22/09/1922 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 DISS40 (DISS40(SOAD))

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15/03/1615 March 2016 FIRST GAZETTE

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11/03/1611 March 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual return made up to 10 December 2014 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/11/1525 November 2015 COMPANY RESTORED ON 25/11/2015

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28/07/1528 July 2015 STRUCK OFF AND DISSOLVED

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14/04/1514 April 2015 FIRST GAZETTE

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10/12/1310 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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