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SECURESPHERE LTD

Company number 12574855

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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)
19 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2024	PSC01	Notification of Louis Daley as a person with significant control on 19 August 2024	View PDF Notification of Louis Daley as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Lauren Emma Daley as a person with significant control on 19 August 2024	View PDF Cessation of Lauren Emma Daley as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	AP01	Appointment of Mr Louis Daley as a director on 19 August 2024	View PDF Appointment of Mr Louis Daley as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Sean Daley as a director on 19 August 2024	View PDF Termination of appointment of Sean Daley as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2023	CERTNM	Company name changed securesphere medical LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed securesphere medical LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2022	AD01	Registered office address changed from 19a Washway Road Sale M33 7AD England to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 20 June 2022	View PDF Registered office address changed from 19a Washway Road Sale M33 7AD England to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 20 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	TM01	Termination of appointment of Lauren Emma Daley as a director on 3 December 2020	View PDF Termination of appointment of Lauren Emma Daley as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Sean Daley as a director on 28 April 2020	View PDF Appointment of Mr Sean Daley as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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