SPHERE ABACUS LTD
Company number 12451984 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 29 Jan 2026 | Full accounts made up to 2025-04-30 · 37 pages | View document |
| 20 May 2025 | Satisfaction of charge 124519840010 in full · 1 page | View document |
| 20 May 2025 | Satisfaction of charge 124519840008 in full · 1 page | View document |
| 20 May 2025 | Satisfaction of charge 124519840009 in full · 1 page | View document |
| 7 May 2025 | Appointment of Mr Tobias Leslie as a director on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Tobias Leslie on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of Denis Rozon as a director on 2025-05-01 · 1 page | View document |
| 7 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Thomas Desbiens as a director on 2025-05-01 · 1 page | View document |
| 7 May 2025 | Director's details changed for Mr Jonathan Patrick on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Appointment of Mr Jonathan Patrick as a director on 2025-05-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Mar 2025 | Registered office address changed from 2 John Street London WC1N 2ES England to 112 Clerkenwell Road London EC1M 5SA on 2025-03-26 · 1 page | View document |
| 4 Feb 2025 | Cessation of Trinity Pictures Distribution Limited as a person with significant control on 2024-08-30 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 22 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 3 Sep 2024 | Satisfaction of charge 124519840002 in full · 1 page | View document |
| 20 Aug 2024 | Satisfaction of charge 124519840007 in full · 1 page | View document |
| 11 Jun 2024 | Satisfaction of charge 124519840003 in full · 1 page | View document |
| 10 Jun 2024 | Satisfaction of charge 124519840005 in full · 1 page | View document |
| 10 Jun 2024 | Satisfaction of charge 124519840006 in full · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 124519840004 in full · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Paul Patrick Mcgowan on 2020-03-09 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Trinity Pictures Distribution Limited as a person with significant control on 2022-07-14 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Appointment of Mr Robert Price as a director on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Registration of charge 124519840007, created on 2022-09-22 · 23 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 124519840001 in full · 1 page | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 9 Jul 2021 | Notification of Trinity Pictures Distribution Limited as a person with significant control on 2021-01-11 · 2 pages | View document |
| 9 Jul 2021 | Cessation of Amcomri Media Group Limited as a person with significant control on 2021-01-11 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124519840002 | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 80 NEW BOND STREET LONDON W1S 1SB ENGLAND | View document |
| 30 Mar 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124519840001 | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR JONATHAN PATRICK FORD | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED LAURENCE HOWARD | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYON / 20/03/2020 | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED ANDREW LYON | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR PAUL MCGOWAN | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOMRI ENTERTAINMENT GROUP LIMITED | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY FOSTER | View document |
| 9 Mar 2020 | CESSATION OF HILCO CAPITAL LIMITED AS A PSC | View document |
| 9 Mar 2020 | COMPANY NAME CHANGED HUK 97 LIMITED CERTIFICATE ISSUED ON 09/03/20 | View document |
| 10 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |