SPHERE SYSTEMS LIMITED
Company number 03337838 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Jul 2026 | Micro company accounts made up to 2026-04-30 · 6 pages | View document |
| 23 Jul 2026 | Previous accounting period extended from 2026-04-05 to 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 21 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2025-04-05 · 6 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 23 Jul 2024 | Micro company accounts made up to 2024-04-05 · 6 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 23 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 14 Jul 2023 | Micro company accounts made up to 2023-04-05 · 6 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 3 Mar 2022 | Director's details changed for Mr Andrew Bird on 2022-03-03 · 2 pages | View document |
| 6 Jul 2021 | Micro company accounts made up to 2021-04-05 · 6 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 30 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 9 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MRS FIONA LINDA BIRD | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 6 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 3 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 28 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 2 MONKS CLOSE CREDITON DEVON EX17 2EL UNITED KINGDOM | View document |
| 22 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 23 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 23 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA LINDA BIRD / 04/01/2010 · 1 page | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BIRD / 04/01/2010 | View document |
| 31 Dec 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM STONEHILL COTTAGE BICKLEY ROAD MILVERTON TAUNTON SOMERSET TA4 1PY ENGLAND | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM PARK COTTAGE NEWNHAM PADDOX RUGBY WARWICKSHIRE CV23 0RB | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 21 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BIRD / 10/08/2007 | View document |
| 21 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 10/08/2007 | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 18 STYLES PLACE YELVERTOFT NORTHAMPTON NORTHANTS NN6 6LR | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 3 WHITETHORNS CLOSE SWINFORD LUTTERWORTH LEICESTERSHIRE LE17 6BF | View document |
| 21 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: EAST COKER CORD LANE EASENHALL RUGBY WARWICKSHIRE CV23 0HZ | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 17 PLANTER CLOSE CAWSTON RUGBY WARWICKSHIRE CV22 7GR | View document |
| 1 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: LANGDALE HOUSE FLECKNOE WAREICKSHIRE CV23 8AT | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 25 GALE CLOSE LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 4LL | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/08/00 TO 05/04/00 | View document |
| 5 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 7 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/08/98 | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 52 CROFTERS CLOSE EAST HUNSBURY NORTHAMPTON NN4 0BJ | View document |
| 22 May 1997 | SECRETARY RESIGNED | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED | View document |
| 6 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 152-160 CITY ROAD KEMP HOUSE LONDON EC1V 2HH | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | ADOPT MEM AND ARTS 29/04/97 | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |