SPHERE SCIENCE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/04/2524 April 2025 | Purchase of own shares. |
11/04/2511 April 2025 | Register inspection address has been changed from C/O Martin Wesley 40 the Avenue Luton Bedfordshire LU4 9AQ England to 27 Fantail Lane Tring HP23 4EN |
11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with updates |
25/03/2525 March 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
12/12/2412 December 2024 | Total exemption full accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
05/07/245 July 2024 | Director's details changed for Sarah Anne Langford on 2024-07-05 |
21/05/2421 May 2024 | Termination of appointment of Martin Nigel Wesley as a director on 2024-04-30 |
21/05/2421 May 2024 | Termination of appointment of Martin Nigel Wesley as a secretary on 2024-04-30 |
11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
24/01/2424 January 2024 | Total exemption full accounts made up to 2023-07-31 |
30/09/2330 September 2023 | Registered office address changed from 14 Bourbon Street Aylesbury Buckinghamshire HP20 2RS to 27 Fantail Lane Tring HP23 4EN on 2023-09-30 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
30/11/2230 November 2022 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
28/03/2228 March 2022 | Total exemption full accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
26/02/2026 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
22/02/1922 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE POST / 26/10/2018 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
22/02/1822 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
11/04/1511 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
26/04/1326 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
19/04/1219 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
26/04/1026 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGEL WESLEY / 11/04/2010 |
26/04/1026 April 2010 | SAIL ADDRESS CREATED |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LANGFORD / 11/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE POST / 11/04/2010 |
26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
15/04/1015 April 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 3 |
11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LANGFORD / 07/07/2009 |
28/05/0928 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
23/06/0823 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU |
09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
07/07/057 July 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
19/04/0419 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0215 February 2002 | ACC. REF. DATE SHORTENED FROM 29/09/02 TO 31/07/02 |
15/02/0215 February 2002 | SECRETARY RESIGNED |
15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | DIRECTOR RESIGNED |
12/06/0112 June 2001 | DIRECTOR RESIGNED |
29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 29/09/01 |
02/06/002 June 2000 | NEW SECRETARY APPOINTED |
11/04/0011 April 2000 | SECRETARY RESIGNED |
11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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