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SPHEREVISION LIMITED

Company number 10889965

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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)
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
22 Sep 2021 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021
05 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 PSC01 Notification of Stephen James Lloyd as a person with significant control on 20 December 2019
10 Jun 2020 PSC07 Cessation of Transmission (Tx) Limited as a person with significant control on 20 December 2019
06 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
31 Jul 2018 PSC02 Notification of Transmission (Tx) Limited as a person with significant control on 1 March 2018
31 Jul 2018 PSC07 Cessation of Richard Douglas Morgan as a person with significant control on 1 March 2018
16 Mar 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
02 Mar 2018 TM01 Termination of appointment of Richard Douglas Morgan as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Stephen James Lloyd as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Jon Graham Boyce as a director on 1 March 2018
28 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-28