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SPHERETECH LIMITED

Company number 09310194

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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)
14 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 MR04 Satisfaction of charge 093101940001 in full
24 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
01 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 MA Memorandum and Articles of Association
30 May 2022 SH08 Change of share class name or designation
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with updates
03 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2015
01 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 15/01/16.
15 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015