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NEW SPHERE OPTICAL LIMITED

Company number 00969602

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2016	MISC	Forms b & z convert to rs	View PDF Forms b & z convert to rs - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 12/09/2016	View PDF Resolutions RES13 ‐ Convert to rs 12/09/2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 11 January 2016	View PDF Accounts for a dormant company made up to 11 January 2016 - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 11 January 2015	View PDF Accounts for a dormant company made up to 11 January 2015 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 11 January 2014	View PDF Accounts for a dormant company made up to 11 January 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	View PDF Appointment of Andrew Paul Lang as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	View PDF Termination of appointment of Patrick Moynihan as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	CH01	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013	View PDF Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH01	Director's details changed for Mr Patrick Moynihan on 1 September 2013	View PDF Director's details changed for Mr Patrick Moynihan on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH03	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013	View PDF Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Stephen Humes as a director	View PDF Termination of appointment of Stephen Humes as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	View PDF Accounts for a dormant company made up to 11 January 2013 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012	View PDF Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 11 January 2012	View PDF Accounts for a dormant company made up to 11 January 2012 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AP01	Appointment of Mr Stephen Humes as a director	View PDF Appointment of Mr Stephen Humes as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Martyn Hulme as a director	View PDF Termination of appointment of Martyn Hulme as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	TM01	Termination of appointment of Martyn Wates as a director	View PDF Termination of appointment of Martyn Wates as a director - link opens in a new window - 1 page (1 page)

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