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SPHENE SYSTEMS LIMITED

Company number 05915489

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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)
15 Nov 2024	AD01	Registered office address changed from C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024 This document is being processed and will be available in 10 days.
01 May 2024	AD01	Registered office address changed from Flat 1, 143 Albion Road Stoke Newington N16 9JU England to C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD on 1 May 2024	View PDF Registered office address changed from Flat 1, 143 Albion Road Stoke Newington N16 9JU England to C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-19 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	AA01	Previous accounting period shortened from 5 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 5 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	MR01	Registration of charge 059154890001, created on 27 October 2021	View PDF Registration of charge 059154890001, created on 27 October 2021 - link opens in a new window - 30 pages (30 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1.12	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 1.12 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH02	Sub-division of shares on 31 July 2018	View PDF Sub-division of shares on 31 July 2018 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
31 Mar 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AP01	Appointment of Miss Aoife Clare Halliday as a director on 4 August 2018	View PDF Appointment of Miss Aoife Clare Halliday as a director on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 31 March 2017 with no updates	View PDF Confirmation statement made on 31 March 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AD01	Registered office address changed from Flat 1, 143 Albion Road London N16 9JU England to Flat 1, 143 Albion Road Stoke Newington N16 9JU on 11 September 2017	View PDF Registered office address changed from Flat 1, 143 Albion Road London N16 9JU England to Flat 1, 143 Albion Road Stoke Newington N16 9JU on 11 September 2017 - link opens in a new window - 1 page (1 page)

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SPHENE SYSTEMS LIMITED

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