| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-25 => 2023-01-31 |
| 2022-02-07 |
update account_ref_day 31 => 30 |
| 2022-02-07 |
update account_ref_month 7 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2022-04-25 |
| 2022-02-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/04/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-02 |
insert general_emails in..@spherius.co.uk |
| 2020-10-02 |
insert support_emails te..@spherius.co.uk |
| 2020-10-02 |
delete contact_pages_linkeddomain statcounter.com |
| 2020-10-02 |
insert email in..@spherius.co.uk |
| 2020-10-02 |
insert email sp..@spherius.co.uk |
| 2020-10-02 |
insert email te..@spherius.co.uk |
| 2020-07-25 |
delete office_emails en..@spherius.co.uk |
| 2020-07-25 |
delete office_emails sc..@spherius.co.uk |
| 2020-07-25 |
delete office_emails wa..@spherius.co.uk |
| 2020-07-25 |
insert sales_emails sa..@spherius.co.uk |
| 2020-07-25 |
delete email en..@spherius.co.uk |
| 2020-07-25 |
delete email mo..@me.com |
| 2020-07-25 |
delete email sc..@spherius.co.uk |
| 2020-07-25 |
delete email wa..@spherius.co.uk |
| 2020-07-25 |
delete phone +44 7534422022 |
| 2020-07-25 |
insert email sa..@spherius.co.uk |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-08-21 |
delete address PARC POMPIDOU
CP 3409
56034 VANNES |
| 2019-08-21 |
delete phone +33 (0) 6 76 29 19 16 |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
insert email mo..@me.com |
| 2019-04-01 |
insert phone +44 7534422022 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-09 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-12 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
delete source_ip 213.171.218.127 |
| 2015-05-06 |
insert source_ip 88.208.252.171 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-17 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-02 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-10-11 |
insert address PARC POMPIDOU
CP 3409
56034 VANNES |
| 2013-10-11 |
insert phone +33 (0) 6 76 29 19 16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-03-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-25 |
insert phone 0044 2882 240611 |
| 2012-10-25 |
insert phone 0044 7961578573 |
| 2012-03-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CONWAY / 03/11/2011 |
| 2010-11-16 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-16 |
update statutory_documents PREVSHO FROM 30/11/2010 TO 31/07/2010 |
| 2009-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |