SPHERE CONTROLS LTD
Company number 11333282 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Notification of Nathan James Lee as a person with significant control on 2019-11-22 · 2 pages | View document |
| 16 Jul 2026 | Notification of John Lee as a person with significant control on 2018-04-27 · 2 pages | View document |
| 16 Jul 2026 | Cessation of Nathan James Lee as a person with significant control on 2026-07-16 · 1 page | View document |
| 15 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2026 | Unaudited abridged accounts made up to 2025-04-29 · 7 pages | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 23 Jan 2026 | Previous accounting period shortened from 2025-04-29 to 2025-04-28 · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 22 Apr 2025 | Unaudited abridged accounts made up to 2024-04-29 · 7 pages | View document |
| 24 Jan 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 24 Oct 2024 | Termination of appointment of Sophia Joan Louise Lee as a director on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Appointment of Mr John Lee as a director on 2024-10-24 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 4 Jun 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA JOAN LOUISE LEE / 03/11/2020 | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / NATHAN JAMES LEE / 03/11/2020 | View document |
| 3 Nov 2020 | Registered office address changed from , Airport House Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom to 117 Dartford Road Dartford DA1 3EN on 2020-11-03 · 1 page | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY CR0 0XZ UNITED KINGDOM | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES LEE | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 9 Oct 2019 | Registered office address changed from , 5-8 Charmwood Farm, Charmwood Lane, Orpington, BR6 7SA, England to 117 Dartford Road Dartford DA1 3EN on 2019-10-09 · 1 page | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 5-8 CHARMWOOD FARM CHARMWOOD LANE ORPINGTON BR6 7SA ENGLAND | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA JOAN LOUISE SCANLAN / 01/12/2018 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 May 2018 | CESSATION OF JOHN LEE AS A PSC | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | View document |
| 8 May 2018 | DIRECTOR APPOINTED MISS SOPHIA JOAN LOUISE SCANLAN | View document |
| 27 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |