SPHINX ELECTRICAL LTD
Company number 04064298 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 5 Feb 2026 | Previous accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 3 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 3 pages | View document |
| 13 Oct 2022 | Cessation of James Gregg Orr as a person with significant control on 2022-10-13 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 13 Oct 2022 | Cessation of James Gregg Orr as a person with significant control on 2022-10-13 · 1 page | View document |
| 5 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 5 Oct 2022 | Notification of Jamie Gregg Orr as a person with significant control on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Jamie Gregg Orr as a director on 2022-10-05 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Antoinetie Orr as a secretary on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Antoinetie Orr as a director on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 4 Oct 2022 | Termination of appointment of James Gregg Orr as a director on 2022-10-04 · 1 page | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS | View document |
| 3 Sep 2019 | Registered office address changed from , Squire House 81-87 High Street, Billericay, Essex, CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 2019-09-03 · 1 page | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GREGG ORR | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETIE MCMAHON / 20/03/2015 | View document |
| 27 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTOINETIE MCMAHON / 20/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2014 | Registered office address changed from , 14 Broadway, Rainham, Essex, RM13 9YW, United Kingdom to Unit 7a Radford Crescent Billericay CM12 0DU on 2014-08-19 · 1 page | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 215A UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BB | View document |
| 6 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETIE MCMAHON / 04/09/2010 | View document |
| 6 Sep 2010 | Registered office address changed from , 215a Upminster Road South, Rainham, Essex, RM13 9BB on 2010-09-06 · 1 page | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | 287 · 1 page | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 33 POUD LANE CENTRAL STEEPLEVIEW BILLERICAY ESSEX SS15 4EX | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 22 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 27 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 24 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 23 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 26 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 25 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FRANCIS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS | View document |
| 22 Feb 2007 | 287 · 1 page | View document |
| 21 Feb 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | STRIKE-OFF ACTION SUSPENDED | View document |
| 8 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 8 Mar 2002 | 287 · 1 page | View document |
| 8 Mar 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: ARLINGHAM HOUSE ST ALBANS ROAD SOUTH MIMMS HERTFORDSHIRE EN6 3PH | View document |
| 19 Feb 2002 | FIRST GAZETTE | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: SOVEREIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS | View document |
| 5 Dec 2000 | 287 · 1 page | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |