TRI-SPHERE LIMITED

Company Documents

DateDescription
20/07/2520 July 2025 Confirmation statement made on 2025-06-15 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-15 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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05/06/145 June 2014 DIRECTOR APPOINTED MR MATTHEW LOMAS

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MASTERSON / 01/04/2014

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY JAMES TWISS

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TWISS

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MASTERSON / 11/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TWISS / 11/05/2010

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/09/007 September 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/07/988 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/07/973 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/07/9618 July 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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07/08/957 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/07/954 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/06/9416 June 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994 REGISTERED OFFICE CHANGED ON 16/06/94

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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23/06/9223 June 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/06/9130 June 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/08/908 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/08/908 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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07/03/897 March 1989 REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 7 GLENDOWER CLOSE GNOSALL STAFFS ST20 0BP

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10/02/8910 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/02/899 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/02/899 February 1989 NEW DIRECTOR APPOINTED

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04/02/894 February 1989 SECRETARY RESIGNED

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17/01/8917 January 1989 Incorporation

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17/01/8917 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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