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SPHERE SOLUTIONS LIMITED

Company number 05339792

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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)
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
21 Oct 2016 AA Full accounts made up to 31 March 2016
04 May 2016 MR04 Satisfaction of charge 6 in full
03 May 2016 MR04 Satisfaction of charge 5 in full
01 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
23 Oct 2015 AA Full accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 CH01 Director's details changed for Mr James Edward Parsons on 2 September 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 MR01 Registration of charge 053397920011, created on 18 December 2014
17 Dec 2014 MR01 Registration of charge 053397920010, created on 17 December 2014
10 Dec 2014 MR01 Registration of charge 053397920008, created on 10 December 2014
10 Dec 2014 MR01 Registration of charge 053397920009, created on 10 December 2014
01 Apr 2014 MR01 Registration of charge 053397920007, created on 18 March 2014
30 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
27 Nov 2013 AP01 Appointment of Mr Christopher David Williams as a director on 1 September 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 MR04 Satisfaction of charge 1 in full
25 Apr 2013 MR04 Satisfaction of charge 2 in full
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 CH01 Director's details changed for Mr James Grant Hughes on 30 July 2012
16 Aug 2012 CH03 Secretary's details changed for Mr James Grant Hughes on 30 July 2012
11 Jul 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders