SPHEREA LTD

Company number 04302154 · Monitor this company

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159 filings

Date	Filing
7 Oct 2025	Confirmation statement made on 2025-10-04 with no updates · 3 pages	View document
29 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Oct 2024	Confirmation statement made on 2024-10-04 with no updates · 3 pages	View document
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Oct 2023	Confirmation statement made on 2023-10-04 with no updates · 3 pages	View document
19 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
20 Jul 2023	Termination of appointment of Erwann Hakim Yves Lhermitte as a director on 2023-07-17 · 1 page	View document
20 Jul 2023	Appointment of Mr Matthew John Christian Strover as a director on 2023-07-17 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
7 Oct 2022	Confirmation statement made on 2022-10-04 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Oct 2021	Confirmation statement made on 2021-10-04 with no updates · 3 pages	View document
28 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 6 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Oct 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR TEST & MESURES GROUPE	View document
2 Oct 2019	CORPORATE DIRECTOR APPOINTED FINANCIERE TMG SAS	View document
9 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
23 Oct 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 11/04/2018	View document
15 Oct 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES	View document
11 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Jan 2018	PSC'S CHANGE OF PARTICULARS / RIG (NUMBER 2) LIMITED / 07/04/2017	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Oct 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES	View document
9 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
7 Apr 2017	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 23-25 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE	View document
14 Dec 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 14/12/2016	View document
13 Oct 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES	View document
8 Oct 2016	31/12/15 TOTAL EXEMPTION FULL	View document
3 Nov 2015	Annual return made up to 10 October 2015 with full list of shareholders	View document
29 Oct 2015	DIRECTOR APPOINTED MR ERWANN HAKIM YVES LHERMITTE	View document
1 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES	View document
22 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Dec 2014	COMPANY NAME CHANGED RIG (NUMBER 1) LIMITED CERTIFICATE ISSUED ON 31/12/14	View document
31 Dec 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
5 Nov 2014	Annual return made up to 10 October 2014 with full list of shareholders	View document
4 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Aug 2014	CORPORATE DIRECTOR APPOINTED TEST & MESURES GROUPE	View document
22 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DABASSE	View document
22 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MAX BALDWIN	View document
17 Jun 2014	17/06/14 STATEMENT OF CAPITAL GBP 0.01	View document
17 Jun 2014	SOLVENCY STATEMENT DATED 23/05/14	View document
9 Jun 2014	STATEMENT BY DIRECTORS	View document
9 Jun 2014	REDUCE ISSUED CAPITAL 23/05/2014	View document
8 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN	View document
28 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS ELSMORE MORGAN / 06/11/2013	View document
6 Nov 2013	Annual return made up to 10 October 2013 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Jun 2013	DIRECTOR APPOINTED MR CHRISTIAN DABASSE	View document
29 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEGOUT	View document
14 May 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL-JEROME EVETTE	View document
19 Oct 2012	Annual return made up to 10 October 2012 with full list of shareholders	View document
19 Oct 2012	SAIL ADDRESS CREATED	View document
19 Oct 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
23 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON	View document
1 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Apr 2012	10/10/11 FULL LIST AMEND	View document
17 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR THIERRY GERVILLE REACHE	View document
3 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINN	View document
28 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL	View document
21 Nov 2011	DIRECTOR APPOINTED MR STEPHANE LEGOUT	View document
21 Nov 2011	DIRECTOR APPOINTED MR DAVID PENRI JONES	View document
18 Oct 2011	Annual return made up to 10 October 2011 with full list of shareholders	View document
15 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Mar 2011	APPOINTMENT TERMINATED, SECRETARY COLIN SKIPTON	View document
11 Oct 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
11 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 23/12/2009	View document
19 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2009	Annual return made up to 10 October 2009 with full list of shareholders	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON SOUTHWELL / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GERVILLE REACHE / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS ELSMORE MORGAN / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL-JEROME GEORGES JACQUES EVETTE / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WATSON / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS BROWNING MCGINN / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 01/10/2009	View document
22 May 2009	DIRECTOR APPOINTED ANDREW WILLIS ELSMORE MORGAN	View document
27 Feb 2009	DIRECTOR APPOINTED PAUL-JEROME GEORGES JACQUES EVETTE	View document
26 Feb 2009	DIRECTOR APPOINTED MAX ELIOT BALDWIN	View document
17 Feb 2009	SECRETARY APPOINTED COLIN RICHARD SKIPTON	View document
17 Feb 2009	APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS	View document
17 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY MANSEY	View document
17 Feb 2009	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 29-31 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET, BH21 7PF	View document
14 Oct 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
22 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 May 2008	APPOINTMENT TERMINATED DIRECTOR JEAN BULTEL	View document
23 Oct 2007	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS	View document
15 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Dec 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Jul 2006	NEW DIRECTOR APPOINTED	View document
5 Jul 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
22 Dec 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS	View document
24 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Mar 2005	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS	View document
17 Nov 2004	ARTICLES OF ASSOCIATION	View document
17 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Nov 2004	TO ACCEPT RESOLUTION 08/10/04	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	SECRETARY RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	NEW SECRETARY APPOINTED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
21 Oct 2004	DIRECTOR RESIGNED	View document
15 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
24 Mar 2004	FULL ACCOUNTS MADE UP TO 31/10/02	View document
26 Feb 2004	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS	View document
25 Feb 2004	REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 480 BATH ROAD, BERNHAM, SLOUGH, BERKSHIRE SL1 6BE	View document
25 Feb 2004	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03	View document
9 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
1 Dec 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	NEW DIRECTOR APPOINTED	View document
10 Dec 2001	DIRECTOR RESIGNED	View document
10 Dec 2001	NC INC ALREADY ADJUSTED 01/11/01	View document
10 Dec 2001	S-DIV 01/11/01	View document
23 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 2001	SECRETARY RESIGNED	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
17 Oct 2001	NEW DIRECTOR APPOINTED	View document
17 Oct 2001	SECRETARY RESIGNED	View document
17 Oct 2001	DIRECTOR RESIGNED	View document
17 Oct 2001	NEW SECRETARY APPOINTED	View document
10 Oct 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document