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SPHEREA TECHNOLOGY LTD

Company number 04656204

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 AP01 Appointment of Mr Matthew John Christian Strover as a director on 17 July 2023
20 Jul 2023 TM01 Termination of appointment of Erwann Hakim Yves Lhermitte as a director on 17 July 2023
31 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
26 Jan 2021 CH02 Director's details changed for Financiere Tmg Sas on 31 December 2020
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
02 Oct 2019 AP02 Appointment of Financiere Tmg Sas as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Test & Mesures Groupe as a director on 30 September 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Oct 2018 CH02 Director's details changed for Test & Mesures Groupe on 11 April 2018
10 Aug 2018 AA Full accounts made up to 31 December 2017