SPHERITECH LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-08 with updates

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26/08/2526 August 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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08/10/248 October 2024 Change of details for Dr Donald Alfred Wellings as a person with significant control on 2024-10-08

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-23 with updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-23 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Change of details for Dr Donald Alfred Wellings as a person with significant control on 2021-05-26

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21/06/2121 June 2021 Director's details changed for Dr Donald Alfred Wellings on 2021-05-26

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12/01/2112 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPPARD

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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21/12/1721 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1629 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/1629 January 2016 11/11/15 STATEMENT OF CAPITAL GBP 1000

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ALFRED WELLINGS / 22/04/2015

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09/06/159 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL WILFRID SHEPPARD / 22/04/2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/01/1528 January 2015 DIRECTOR APPOINTED DOCTOR PAUL WILFRID SHEPPARD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/05/1328 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/04/1225 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ALFRED WELLINGS / 25/04/2011

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31/03/1131 March 2011 CURREXT FROM 30/04/2011 TO 30/06/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/07/1027 July 2010 Annual return made up to 23 April 2010 with full list of shareholders

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10/05/1010 May 2010 01/12/09 STATEMENT OF CAPITAL GBP 10

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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