SPHERICS TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/02/2517 February 2025 | Return of final meeting in a members' voluntary winding up |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Declaration of solvency |
| 30/03/2430 March 2024 | Appointment of a voluntary liquidator |
| 30/03/2430 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Statement of capital on 2024-03-05 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | Resolutions |
| 14/02/2414 February 2024 | Director's details changed for Mr Christopher Ewen on 2023-11-27 |
| 22/01/2422 January 2024 | Director's details changed for Mr Christopher Ewen on 2023-11-27 |
| 19/12/2319 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2022-10-10 |
| 16/10/2316 October 2023 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge Street London SE1 9SG |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 13/10/2213 October 2022 | Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL England to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2022-10-13 |
| 13/10/2213 October 2022 | Appointment of Mr Mark Parry as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Termination of appointment of Charles Matthew Fallon as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Cessation of George William Sandilands as a person with significant control on 2022-10-11 |
| 12/10/2212 October 2022 | Termination of appointment of Roger Dean Brown as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Appointment of Mr Christopher Ewen as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Termination of appointment of Gavin Starks as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Termination of appointment of Ciaran Mark Wood as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Notification of Sage Holding Company Limited as a person with significant control on 2022-10-11 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-11 |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 20/04/2220 April 2022 | Statement of capital following an allotment of shares on 2022-03-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 30/09/2130 September 2021 | Appointment of Mr Charles Matthew Fallon as a director on 2021-09-18 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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