Advanced company searchLink opens in new window

SPHERE SOLUTIONS LIMITED

Company number 05339792

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 CH01 Director's details changed for Mr James Edward Parsons on 19 July 2011
31 May 2011 AD01 Registered office address changed from 103 Bute Street Cardiff Bay Cardiff South Glamorgan CF10 5AD on 31 May 2011
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 288b Appointment terminated director rachel hughes
28 Jan 2009 363a Return made up to 24/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 24/01/08; full list of members
13 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Apr 2007 363s Return made up to 24/01/07; full list of members
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 287 Registered office changed on 23/08/06 from: ty rhydry 28A cardiff road taffs well CF15 7RF
12 Jul 2006 288c Director's particulars changed