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SPHERE PROJECTS LTD

Company number 07429652

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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)
28 Jul 2021 AP01 Appointment of Mr Bryn Hywel Jones as a director on 1 July 2021
07 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
23 Mar 2020 AP01 Appointment of Mrs Kelly Parsons as a director on 18 November 2019
23 Mar 2020 AP01 Appointment of Mrs Rachel Victoria Hughes as a director on 18 November 2019
26 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
14 Nov 2019 CH03 Secretary's details changed for Mrs Kelly Parsons on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mr James Edward Parsons as a person with significant control on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mrs Kelly Parsons as a person with significant control on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Mr James Edward Parsons on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mr James Grant Hughes as a person with significant control on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Mr James Grant Hughes on 14 November 2019
06 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
13 Nov 2018 TM01 Termination of appointment of Christopher David Williams as a director on 28 October 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
23 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
12 Sep 2017 MR04 Satisfaction of charge 074296520006 in full
06 Sep 2017 AP01 Appointment of Mr Christopher David Williams as a director on 31 August 2017
03 May 2017 MR04 Satisfaction of charge 074296520005 in full
26 Jan 2017 AD01 Registered office address changed from Unit 5 Ty Nant Court Morganstown Cardiff CF15 8LW to Unit 1 Ty Nant Court Morganstown Cardiff CF15 8LW on 26 January 2017
14 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
21 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 740