SPHINX CST LIMITED
Company number 02068227 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 4 May 2012 | THAT THE TRANSACTION CONTEMPLATED BY THE TERMS OF THE ASSET PURCHASE AGREEMENT TO BE ENTERED INTO BETWEEN ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED AND THE COMPANY IS LIKELY TO PROMOTE THE SUCCESS OF THE PARENT AND GROUP FOR THE BENEFIT OF THE MEMBERS AS A WHOLE 23/04/2012 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 01/10/2010 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 01/10/2010 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 18/06/2010 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 18/06/2010 | View document |
| 5 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 18/06/2010 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O THE DIRECTORS, ARROW ECS NIDDERDALE HOUSE OTLEY ROAD BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1SA UNITED KINGDOM | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM WOODSIDE HOUSE SHERWOOD PARK ANNESLEY NOTTINGHAM NG15 0DS | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 29/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR PETER STEWART BROWN | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR PAUL JOSEPH REILLY | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PEARCE | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR GRAHAME BENSON | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNISTER | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTON | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST | View document |
| 29 Jun 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 28 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 16 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB UNITED KINGDOM | View document |
| 12 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB | View document |
| 5 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S PARTICULARS NICHOLAS BANNISTER · 1 page | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Jul 2008 | DIRECTOR'S PARTICULARS MARK HATTON | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXFORD OX2 7JF | View document |
| 3 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Jul 2002 | AGREEMENT 20/06/02 | View document |
| 9 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jul 2002 | � NC 100/1800000 18/06/02 | View document |
| 9 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2002 | NC INC ALREADY ADJUSTED 18/06/02 | View document |
| 9 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD S26 2BS | View document |
| 20 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Mar 1998 | ADOPT MEM AND ARTS 25/02/98 | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 VISTEC HOUSE NOTTINGHAM ROAD BELPER DERBY DE5 1JQ | View document |
| 30 Sep 1997 | COMPANY NAME CHANGED LEVEL V DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/10/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 31 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1997 | DIRECTOR RESIGNED | View document |
| 18 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 1996 | S366A DISP HOLDING AGM 21/08/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | S252 DISP LAYING ACC 21/08/96 | View document |
| 9 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | DIRECTOR RESIGNED | View document |
| 13 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 12 Sep 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | DIRECTOR RESIGNED | View document |
| 17 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 17 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | DIRECTOR RESIGNED | View document |
| 1 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 1990 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 20 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 11 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1990 | DIRECTOR RESIGNED | View document |
| 23 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: G OFFICE CHANGED 14/07/89 ASHFORD HOUSE DALE ROAD SOUTH DARLEY DALE MATLOCK DEVONSHIRE DE4 2EU | View document |
| 14 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 5 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Nov 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 29 Jun 1988 | WD 23/05/88 AD 29/07/87--------- � SI 12@1=12 � IC 88/100 | View document |
| 29 Jun 1988 | � IC 100/88 � SR 12@1=12 | View document |
| 9 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | DIRECTOR RESIGNED | View document |
| 12 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Apr 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: G OFFICE CHANGED 11/04/87 DARLEY DALE MATLOCK DERBYSHIRE DE4 3BP | View document |
| 11 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1987 | COMPANY NAME CHANGED ABLECASE LIMITED CERTIFICATE ISSUED ON 19/03/87 | View document |
| 10 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 20 Feb 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 20 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |