SPHINX TECHNOLOGY LIMITED
Company number 13204878 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Registered office address changed from C/O Frp Advisory Trading Ltd 4 Beaconsfield Road St Albans AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St Albans AL1 3UU on 2026-01-16 · 3 pages | View document |
| 21 Oct 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Frp Advisory Trading Ltd 4 Beaconsfield Road St Albans AL1 3rd on 2025-10-21 · 3 pages | View document |
| 21 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Oct 2025 | Statement of affairs · 9 pages | View document |
| 21 Oct 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 28 Feb 2025 | Register inspection address has been changed from 9 st. Georges Road Bickley Bromley Kent BR1 2LB England to Mill Farm Mill Farm Church Road Westerham TN16 1HZ · 1 page | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 18 Jun 2024 | Termination of appointment of Paul Daniel Wood as a director on 2024-06-11 · 1 page | View document |
| 18 Jun 2024 | Termination of appointment of Roisin Ni Chonghaile as a secretary on 2024-04-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 22 Apr 2023 | Appointment of Ms Roisin Ni Chonghaile as a secretary on 2023-04-09 · 2 pages | View document |
| 22 Apr 2023 | Termination of appointment of Kevin Ryan Taylor as a director on 2023-04-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 11 Apr 2021 | SUB-DIVISION 18/03/21 | View document |
| 28 Mar 2021 | CURREXT FROM 28/02/2022 TO 31/03/2022 | View document |
| 26 Mar 2021 | 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 REG PSC | View document |
| 26 Mar 2021 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LAMPEN | View document |
| 24 Mar 2021 | CESSATION OF KEVIN RYAN TAYLOR AS A PSC | View document |
| 24 Mar 2021 | 18/03/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Mar 2021 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 9 ST. GEORGES ROAD BROMLEY BR1 2LB ENGLAND | View document |
| 24 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BLOOM | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR PAUL DANIEL WOOD | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR COLIN BLOOM | View document |
| 16 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |