SPHERE PROJECTS LTD
Company number 07429652 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 31 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Director's details changed for Mr Bryn Hywel Jones on 2025-02-11 · 2 pages | View document |
| 18 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 32 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 32 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 6 pages | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions · 4 pages | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions · 4 pages | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 21 Feb 2022 | Notification of Sphere Solutions Eot Trustee Limited as a person with significant control on 2022-02-04 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Rachel Victoria Hughes as a secretary on 2022-02-04 · 1 page | View document |
| 18 Feb 2022 | Termination of appointment of Kelly Parsons as a director on 2022-02-04 · 1 page | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 18 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Kelly Parsons as a secretary on 2022-02-04 · 1 page | View document |
| 18 Feb 2022 | Termination of appointment of Rachel Victoria Hughes as a director on 2022-02-04 · 1 page | View document |
| 3 Feb 2022 | Cessation of James Edward Parsons as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Feb 2022 | Cessation of James Grant Hughes as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Feb 2022 | Cessation of Rachel Hughes as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Feb 2022 | Cessation of Kelly Parsons as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Feb 2022 | Director's details changed for Mr Bryn Hywel Jones on 2022-02-03 · 2 pages | View document |
| 23 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 30 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 28 Jul 2021 | Appointment of Mr Bryn Hywel Jones as a director on 2021-07-01 · 2 pages | View document |
| 4 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 23 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074296520006 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAMS | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074296520005 | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM UNIT 5 TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 21 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jul 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 740 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074296520006 | View document |
| 23 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 23 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074296520005 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074296520004 | View document |
| 16 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | SECRETARY APPOINTED MRS KELLY PARSONS | View document |
| 1 Dec 2014 | SECRETARY APPOINTED MRS RACHEL VICTORIA HUGHES | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PARSONS / 02/09/2014 | View document |
| 10 Jul 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT HUGHES / 30/07/2012 | View document |
| 21 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PARSONS / 19/07/2011 | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 103 BUTE STREET CARDIFF BAY CARDIFF CF10 5AD UNITED KINGDOM | View document |
| 23 May 2011 | PREVSHO FROM 30/11/2011 TO 31/03/2011 | View document |
| 5 May 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |