SPHEREA TECHNOLOGY LTD
Company number 04656204 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 20 Jul 2023 | Appointment of Mr Matthew John Christian Strover as a director on 2023-07-17 · 2 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 |
| 31 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | PARENT_ACC · 72 pages | View document |
| 11 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 6 pages | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | 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 |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / SPHEREA TEST & SERVICES LTD / 07/04/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | 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 |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 14/12/2016 | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 23 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | 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 |
| 18 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 31 Dec 2014 | COMPANY NAME CHANGED CASSIDIAN TEST ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/14 | View document |
| 31 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Sep 2014 | CORPORATE DIRECTOR APPOINTED TEST & MESURES GROUPE | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX BALDWIN | View document |
| 13 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2013 | 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 |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINN | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR DAVID PENRI JONES | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN SKIPTON | View document |
| 9 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2011 | COMPANY NAME CHANGED EADS TEST ENGINEERING SERVICES (UK) LTD CERTIFICATE ISSUED ON 09/02/11 | View document |
| 28 Jan 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 15/12/2009 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED MAX ELLIOT BALDWIN | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 29-31 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PF | View document |
| 17 Feb 2009 | SECRETARY APPOINTED COLIN RICHARD SKIPTON | View document |
| 4 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ELLIS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM NODE COURT DRIVERS END CODICOTE HERTFORDSHIRE SG4 8TR | View document |
| 23 Apr 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Mar 2006 | COMPANY NAME CHANGED EADS TEST & SERVICES (UK) LTD CERTIFICATE ISSUED ON 01/03/06 | View document |
| 17 Feb 2006 | COMPANY NAME CHANGED EADS TEST ENGINEERING SERVICES ( UK) LTD CERTIFICATE ISSUED ON 17/02/06 | View document |
| 17 Feb 2006 | COMPANY NAME CHANGED EADS TEST & SERVICES (UK) LIMITE D CERTIFICATE ISSUED ON 17/02/06 | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | NC INC ALREADY ADJUSTED 01/12/03 | View document |
| 23 Dec 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Dec 2003 | COMPANY BUSINESS 01/12/03 | View document |
| 23 Dec 2003 | £ NC 1000/500000 01/12 | View document |
| 24 Nov 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 29 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | SECRETARY RESIGNED | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 May 2003 | COMPANY NAME CHANGED EVER 2034 LIMITED CERTIFICATE ISSUED ON 02/05/03 | View document |
| 4 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |