Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
TM01 |
Termination of appointment of Chris John Dodman as a director on 10 August 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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13 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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21 May 2024 |
TM01 |
Termination of appointment of Fergus Mcilduff as a director on 3 May 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Colin Nigel Dowds as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Neil William Gamble as a director on 31 March 2024
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23 Nov 2023 |
TM01 |
Termination of appointment of Andrew John Skelton as a director on 28 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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15 Sep 2023 |
MR01 |
Registration of charge 109476460002, created on 14 September 2023
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09 Aug 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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05 Jul 2023 |
PSC05 |
Change of details for Lowe P27 Bidco Limited as a person with significant control on 15 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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17 Aug 2022 |
CERTNM |
Company name changed spherica systems LIMITED\certificate issued on 17/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-09
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01 Jul 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew John Skelton on 15 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Chris John Dodman on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Garry Turner-Smith as a director on 28 March 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Fergus Mcilduff as a director on 28 March 2022
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24 May 2022 |
AP01 |
Appointment of Mr Neil William Gamble as a director on 28 March 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Rachel Mccausland as a director on 28 March 2022
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Paul Lavery as a director on 28 March 2022
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