CompaniesInTheUK

SPHEREA TEST & SERVICES LTD

Company number 04279438 ·

Active

165 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 23 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-31 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 · 10 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 · 9 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 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
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 22 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-31 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 · 73 pages View document
11 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages View document
19 Oct 2021 AGREEMENT2 · 1 page View document
19 Oct 2021 GUARANTEE2 · 3 pages View document
9 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, 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
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Jan 2018 PSC'S CHANGE OF PARTICULARS / SPHEREA 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
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
21 Jul 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GORRINGE View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN FRANCIS 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
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
26 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Oct 2015 DIRECTOR APPOINTED MR DEAN VINCENT FRANCIS View document
29 Oct 2015 DIRECTOR APPOINTED MR RICHARD IAN BENNETT View document
29 Oct 2015 DIRECTOR APPOINTED MR ERWANN HAKIM YVES LHERMITTE View document
2 Oct 2015 SECOND FILING WITH MUD 31/08/15 FOR FORM AR01 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
16 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Dec 2014 COMPANY NAME CHANGED CASSIDIAN TEST & SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/14 View document
31 Dec 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
24 Sep 2014 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
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
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DABASSE 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
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
24 Sep 2013 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
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
21 Sep 2012 SAIL ADDRESS CREATED View document
21 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
21 Sep 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
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR THIERRY GERVILLE REACHE View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSEY 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
1 Sep 2011 Annual return made up to 31 August 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
19 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Nov 2010 COMPANY NAME CHANGED EADS TEST & SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 19/11/10 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 01/06/2010 View document
31 Aug 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
19 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Mar 2010 DIRECTOR APPOINTED MR ANTHONY MANSEY View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 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
17 Feb 2009 SECRETARY APPOINTED COLIN RICHARD SKIPTON 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 APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY MANSEY View document
17 Feb 2009 DIRECTOR APPOINTED MAX ELLIOT BALDWIN View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR JEAN BULTEL View document
15 Oct 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Nov 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 DIRECTOR RESIGNED View document
6 Mar 2006 ARTICLES OF ASSOCIATION View document
1 Mar 2006 COMPANY NAME CHANGED RACAL INSTRUMENTS GROUP LIMITED CERTIFICATE ISSUED ON 01/03/06 View document
3 Jan 2006 DIRECTOR RESIGNED View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Mar 2005 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
9 Mar 2005 1580000000 REDES ORD SH 21/09/04 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
15 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
24 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
14 Nov 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 SECRETARY RESIGNED View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
6 Jun 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 480 BATH ROAD BERNHAM SLOUGH BERKSHIRE SL1 6BE View document
17 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Apr 2003 COMPANY NAME CHANGED RIG LIMITED CERTIFICATE ISSUED ON 09/04/03 View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 SECRETARY RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
1 Nov 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 NC INC ALREADY ADJUSTED 01/11/01 View document
11 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 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
4 Nov 2001 DIRECTOR RESIGNED View document
4 Nov 2001 SECRETARY RESIGNED View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
29 Oct 2001 NEW SECRETARY APPOINTED View document
7 Sep 2001 NEW DIRECTOR APPOINTED View document
7 Sep 2001 NEW SECRETARY APPOINTED View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 SECRETARY RESIGNED View document
31 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document