MADEBYSPHERE LIMITED
Company number 11277986 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 Oct 2024 | Change of details for Miss Stephanie Hannah Slater as a person with significant control on 2024-08-12 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Christopher James Ingram on 2024-08-12 · 2 pages | View document |
| 18 Oct 2024 | Change of details for Christopher James Ingram as a person with significant control on 2024-08-12 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Miss Stephanie Hannah Slater on 2024-08-12 · 2 pages | View document |
| 18 Oct 2024 | Registered office address changed from 1 Mentmore Terrace London E8 3PN England to 20 Wenlock Road London N1 7GU on 2024-10-18 · 1 page | View document |
| 19 Aug 2024 | Change of details for Miss Stephanie Hannah Slater as a person with significant control on 2024-08-16 · 2 pages | View document |
| 16 Aug 2024 | Director's details changed for Miss Stephanie Hannah Slater on 2024-08-16 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-02-23 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 26 Oct 2022 | Change of details for Christopher James Ingram as a person with significant control on 2020-12-01 · 2 pages | View document |
| 25 Oct 2022 | Registered office address changed from 33 Ploughmans Lea East Goscote Leicester LE7 3ZR United Kingdom to 1 Mentmore Terrace London E8 3PN on 2022-10-25 · 1 page | View document |
| 16 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Sep 2022 | Resolutions · 1 page | View document |
| 16 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Change of details for Mr Christopher James Ingram as a person with significant control on 2022-09-07 · 5 pages | View document |
| 15 Sep 2022 | Notification of Stephanie Hannah Slater as a person with significant control on 2022-09-07 · 2 pages | View document |
| 15 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Apr 2022 | Change of details for Mr Christopher James Ingram as a person with significant control on 2022-02-23 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 23 Feb 2022 | Cessation of Stephanie Hannah Slater as a person with significant control on 2022-02-23 · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES INGRAM / 01/11/2019 | View document |
| 6 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES INGRAM / 06/04/2019 | View document |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 27 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |