SPHERE DESIGN LIMITED
Company number 14641649 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 5 pages | View document |
| 6 Feb 2025 | Appointment of Mrs Kate Hancock as a director on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 17 Jul 2024 | Termination of appointment of Pat Tracey as a director on 2024-07-12 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Neil Michael George as a secretary on 2024-07-12 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mrs Elizabeth Porter as a secretary on 2024-07-12 · 2 pages | View document |
| 17 Jul 2024 | Change of details for Smartparc Limited as a person with significant control on 2024-07-12 · 2 pages | View document |
| 17 Jul 2024 | Cessation of Hilton Foods Limited as a person with significant control on 2024-07-12 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Peter Gerard Graham as a director on 2024-07-12 · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-04-25 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Secretary's details changed for Mr Neil Michael George on 2023-10-02 · 1 page | View document |
| 7 Sep 2023 | Change of share class name or designation · 3 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions · 3 pages | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 24 Aug 2023 | Appointment of Mr Peter Gerard Graham as a director on 2023-08-11 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Mr Pat Tracey as a director on 2023-08-11 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Mr Neil Michael George as a secretary on 2023-08-11 · 2 pages | View document |
| 24 Aug 2023 | Notification of Hilton Foods Limited as a person with significant control on 2023-08-11 · 2 pages | View document |
| 24 Aug 2023 | Change of details for Smartparc Limited as a person with significant control on 2023-08-11 · 2 pages | View document |
| 19 Jun 2023 | Cessation of Michael Aidan Mcdonnell as a person with significant control on 2023-05-25 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 5 pages | View document |
| 19 Jun 2023 | Notification of Smartparc Limited as a person with significant control on 2023-05-25 · 2 pages | View document |
| 19 Jun 2023 | Cessation of Jacqueline Wild as a person with significant control on 2023-05-25 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 8 May 2023 | Certificate of change of name · 3 pages | View document |
| 6 Feb 2023 | Incorporation · 31 pages | View document |
| 6 Feb 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| — | Filing | Not available |