SPHERE SOLUTIONS LIMITED
Company number 05339792 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 16 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 24 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 14 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 9 Nov 2023 | Registration of charge 053397920012, created on 2023-11-08 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 28 Jul 2021 | Appointment of Mr Bryn Hywel Jones as a director on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 26 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GRANT HUGHES / 14/11/2019 | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT HUGHES / 14/11/2019 | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PARSONS / 14/11/2019 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | View document |
| 23 Aug 2018 | DIRECTOR APPOINTED MR EDWARD ONGLEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / SPHERE PROJECTS LIMITED / 25/01/2017 | View document |
| 23 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM UNIT 5 TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 23 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PARSONS / 02/09/2014 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053397920011 | View document |
| 17 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053397920010 | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053397920009 | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053397920008 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053397920007 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAMS | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GRANT HUGHES / 30/07/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT HUGHES / 30/07/2012 | View document |
| 11 Jul 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Jan 2012 | Annual return made up to 24 January 2012 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 |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 103 BUTE STREET CARDIFF BAY CARDIFF SOUTH GLAMORGAN CF10 5AD | View document |
| 2 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL HUGHES | View document |
| 28 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: TY RHYDRY 28A CARDIFF ROAD TAFFS WELL CF15 7RF | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |