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SPHERE OFFICE SOLUTIONS LIMITED

Company number 04609341

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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)
14 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016 TM02 Termination of appointment of Kirsten Ellis as a secretary on 11 November 2015
14 Jan 2016 TM01 Termination of appointment of Kirsten Ellis as a director on 11 November 2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Gareth Ellis on 5 December 2009
09 Feb 2010 CH01 Director's details changed for Kirsten Ellis on 5 December 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 05/12/08; full list of members; amend
13 Jul 2009 288c Director's change of particulars / gareth ellis / 05/12/2008
13 Jul 2009 288c Director and secretary's change of particulars / kirsten ellis / 05/12/2008
16 Jan 2009 363a Return made up to 05/12/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 116 rhydypenau road cardiff south glamorgan CF23 6PW
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 05/12/07; no change of members