ESPHERE SOLUTIONS LTD

Company number 09503208 ·

Active

47 filings

Date Filing
4 Jul 2026 Change of details for Miss Eleanor Jane Marker as a person with significant control on 2026-03-22 · 2 pages View document
2 Jul 2026 Termination of appointment of Eleanor Jane Marker as a director on 2026-03-22 · 1 page View document
2 Jul 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-23 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
1 Apr 2022 Director's details changed for Mr Matthew John Woodford on 2022-02-07 · 2 pages View document
1 Apr 2022 Director's details changed for Miss Eleanor Jane Marker on 2022-02-07 · 2 pages View document
1 Apr 2022 Change of details for Mr Matthew John Woodford as a person with significant control on 2022-02-07 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Dec 2020 31/03/20 STATEMENT OF CAPITAL GBP 101 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Aug 2019 DIRECTOR APPOINTED MISS ELEANOR JANE MARKER View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Apr 2018 CESSATION OF ELEANOR JANE MARKER AS A PSC View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARKER View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOODFORD / 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOODFORD / 27/11/2017 View document
4 Oct 2017 CESSATION OF ELEANOR JANE MARKER AS A PSC View document
4 Oct 2017 DIRECTOR APPOINTED MISS ELEANOR JANE MARKER View document
4 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR JANE MARKER / 06/04/2017 View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JANE MARKER View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOODFORD / 18/05/2016 View document
12 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 15 HIGH STREET BRACKL;EY NORTHAMPTONSHIRE NN1 7DH UNITED KINGDOM View document
23 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document