SPHERICAL SOFTWARE LIMITED

Company number 08493319 ·

Active

42 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
16 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
28 Aug 2024 Micro company accounts made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 4 pages View document
5 Sep 2023 Micro company accounts made up to 2023-04-30 · 2 pages View document
20 Jun 2023 Termination of appointment of Tracy Jane Johnson as a secretary on 2023-06-20 · 1 page View document
20 Jun 2023 Termination of appointment of Tracy Jane Johnson as a director on 2023-06-20 · 1 page View document
20 Jun 2023 Cessation of Tracy Jane Johnson as a person with significant control on 2023-06-20 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
2 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
16 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
15 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
1 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE JOHNSON / 01/05/2016 View document
1 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
1 May 2016 SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE JOHNSON / 01/05/2016 View document
1 May 2016 SAIL ADDRESS CHANGED FROM: 6 HERKOMER AVENUE BURNLEY LANCASHIRE BB11 3QD ENGLAND View document
1 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CRAIG JOHNSON / 01/05/2016 View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
25 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 May 2014 SAIL ADDRESS CREATED View document
4 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
17 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document