SPHERETECH LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Satisfaction of charge 093101940001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-13 with updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-13 with no updates

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22/04/2122 April 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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29/03/1829 March 2018 31/12/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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11/04/1711 April 2017 31/12/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 SECOND FILING WITH MUD 13/11/15 FOR FORM AR01

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01/12/151 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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15/10/1515 October 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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25/09/1525 September 2015 COMPANY NAME CHANGED AIR CONDITIONING SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/09/15

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09/02/159 February 2015 DIRECTOR APPOINTED MR MARC KNIBBS

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06/02/156 February 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 093101940001

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24/11/1424 November 2014 COMPANY NAME CHANGED BROWN CASE LIMITED CERTIFICATE ISSUED ON 24/11/14

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24/11/1424 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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