INSPHERE LTD
Company number 08769144 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 20 May 2026 | Change of share class name or designation · 2 pages | View document |
| 1 May 2026 | Cessation of Ben William Adeline as a person with significant control on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Ben William Adeline as a director on 2026-04-30 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Oliver Martin as a director on 2026-02-13 · 5 pages | View document |
| 26 Feb 2026 | Cessation of Oliver Martin as a person with significant control on 2026-02-13 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Oliver Martin as a director on 2026-02-23 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-11 with updates · 6 pages | View document |
| 8 Dec 2025 | Cessation of Craig Davey as a person with significant control on 2025-07-01 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from Pool Farm Breadstone Berkeley Gloucestershire GL13 9HE to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-07-29 · 1 page | View document |
| 16 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 23 Jun 2025 | Termination of appointment of Craig Davey as a director on 2025-06-23 · 1 page | View document |
| 17 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 4 pages | View document |
| 23 May 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 4 pages | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | Termination of appointment of Timothy Peter Monks as a director on 2025-05-15 · 1 page | View document |
| 20 May 2025 | Termination of appointment of Peter Ian Tyler as a director on 2025-05-19 · 1 page | View document |
| 20 May 2025 | Termination of appointment of Christina Michelle Adlington as a director on 2025-05-15 · 1 page | View document |
| 20 May 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 20 May 2025 | Appointment of Mr Bryan Lloyd Taylor as a director on 2025-05-12 · 2 pages | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 31 May 2024 | Termination of appointment of Michael Stuart Thomas as a director on 2024-05-31 · 1 page | View document |
| 14 May 2024 | Appointment of Mr Timothy House as a director on 2024-05-09 · 2 pages | View document |
| 14 May 2024 | Appointment of Mr Peter Ian Tyler as a director on 2024-05-01 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Stephan Emilov Gueorguiev as a director on 2024-05-09 · 1 page | View document |
| 2 May 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 6 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 4 pages | View document |
| 9 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 4 pages | View document |
| 20 May 2023 | Resolutions · 5 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 16 May 2023 | Appointment of Mrs Christina Adlington as a director on 2023-05-16 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Oliver Martin on 2023-01-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 6 Dec 2022 | Resolutions · 5 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 5 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | RATIIFICATION AND CONFIRMATION OF ERROR 22/07/2019 | View document |
| 8 Aug 2019 | ADOPT ARTICLES 25/07/2019 | View document |
| 6 Aug 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 1498.500 | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR ANDREW BLOXAM | View document |
| 5 Aug 2019 | ADOPT ARTICLES 26/04/2019 | View document |
| 31 Jul 2019 | SUB-DIVISION 22/07/19 | View document |
| 10 Jun 2019 | 26/05/17 STATEMENT OF CAPITAL GBP 999.00 | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER MARTIN / 26/05/2017 | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DAVEY / 26/05/2017 | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN WILLIAM ADELINE / 26/05/2017 | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DAVEY / 26/05/2017 | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARTIN / 31/01/2018 | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER MARTIN / 31/01/2018 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087691440001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 4 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ADELINE / 29/11/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARTIN / 01/06/2015 | View document |
| 24 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 14 Feb 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 216 REDLAND ROAD BRISTOL BS6 6YR | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR CRAIG DAVEY | View document |
| 5 Jan 2015 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 11 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |