SPHINX PROFESSIONAL SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 10/11/2010 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 10/11/2010 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 10/11/2010 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 10/11/2010 |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 08/11/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL JOSEPH REILLY |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PETER STEWART BROWN |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PEARCE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT |
| 01/07/101 July 2010 | DIRECTOR APPOINTED GRAHAME BENSON |
| 28/06/1028 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYHURST / 08/11/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 269 BANBURY ROAD OXFORD OX2 7JF |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD S26 2BS |
| 15/05/0215 May 2002 | COMPANY NAME CHANGED POWER EDUCATION LIMITED CERTIFICATE ISSUED ON 15/05/02 |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED COMPUTER SERVICE TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 23/04/02 |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/09/98 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED CST LYNXSERV LIMITED CERTIFICATE ISSUED ON 18/10/95 |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED |
| 06/12/946 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/946 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | S386 DISP APP AUDS 30/11/94 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | COMPANY NAME CHANGED COMPUTER SERVICE TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 19/08/94 |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | ALTER MEM AND ARTS 29/03/94 |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: ISLINGTON HOUSE WEST VALE BROWN LANE WEST LEEDS LS12 6BD |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: RUSSELL HOUSE 19 ST PAULS STREET LEEDS LS1 2JG |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8922 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8915 August 1989 | ALTER MEM AND ARTS 110789 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ALTER MEM AND ARTS 060789 |
| 15/08/8915 August 1989 | GUARANTEE & DEBENTURE 140789 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | COMPANY NAME CHANGED HARTSOURCE LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 02/06/892 June 1989 | ALTER MEM AND ARTS 170589 |
| 02/06/892 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 12,YORK PLACE LEEDS LS1 2DS |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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