TRI-SPHERE LIMITED

Company number 02336011 ·

Active

94 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
29 Jul 2026 Notification of James Edward Masterson as a person with significant control on 2026-07-25 · 2 pages View document
28 Jul 2026 Cessation of James Edward Masterson as a person with significant control on 2026-07-25 · 1 page View document
25 Jul 2026 Director's details changed for James Edward Masterson on 1991-06-18 · 1 page View document
8 Jul 2026 Director's details changed View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
20 Jul 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
26 Jul 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
17 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
23 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
13 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR APPOINTED MR MATTHEW LOMAS View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MASTERSON / 01/04/2014 View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TWISS View document
4 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JAMES TWISS View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TWISS / 11/05/2010 View document
21 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MASTERSON / 11/05/2010 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
20 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
9 Oct 2002 DIRECTOR RESIGNED View document
25 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
10 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Sep 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Jun 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Jul 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS View document
9 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
3 Jul 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Jul 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS View document
7 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Jul 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Jun 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS View document
16 Jun 1994 REGISTERED OFFICE CHANGED ON 16/06/94 View document
25 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 Jun 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS View document
23 Jun 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS View document
23 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
30 Jun 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS View document
30 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Aug 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
8 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
7 Mar 1989 REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 7 GLENDOWER CLOSE GNOSALL STAFFS ST20 0BP View document
10 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1989 NEW DIRECTOR APPOINTED View document
9 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
4 Feb 1989 SECRETARY RESIGNED View document
17 Jan 1989 Incorporation · 13 pages View document
17 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document