| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES |
| 2024-12-06 |
delete sales_emails sa..@sphinxconnect.fr |
| 2024-12-06 |
insert general_emails ma..@s-connect.ie |
| 2024-12-06 |
insert sales_emails sa..@sphinxfrance.fr |
| 2024-12-06 |
delete address Centro de Transportes de Madrid - OFICINA 227
Ctra. de Villaverde a Vallecas, km. 3,5
28053 Madrid |
| 2024-12-06 |
delete address Via Sebastiano Veniero, 7
20148 Milano |
| 2024-12-06 |
delete contact_pages_linkeddomain sphinxconnect.fr |
| 2024-12-06 |
delete email sa..@sphinxconnect.fr |
| 2024-12-06 |
delete phone +34 (0) 913 428 393 |
| 2024-12-06 |
delete source_ip 89.31.143.1 |
| 2024-12-06 |
insert address 69003 Lyon |
| 2024-12-06 |
insert address Centro de Transportes de Madrid - OFICINA 601-B
Ctra. de Villaverde a Vallecas, km. 3,5
28053 Madrid |
| 2024-12-06 |
insert address House, 26 York Street, London, W1U 6PZ United Kingdom |
| 2024-12-06 |
insert address Via Francesco Melzi d'Eril, 34
20154 Milano |
| 2024-12-06 |
insert contact_pages_linkeddomain s-connect.ie |
| 2024-12-06 |
insert contact_pages_linkeddomain sphinxitalia.it |
| 2024-12-06 |
insert email ma..@s-connect.ie |
| 2024-12-06 |
insert email sa..@sphinxfrance.fr |
| 2024-12-06 |
insert phone +33 (0) 4 82 53 52 53 |
| 2024-12-06 |
insert phone +34 910421886 |
| 2024-12-06 |
insert phone +353 89 616 6473 |
| 2024-12-06 |
insert phone +44 (0) 7824 364626 |
| 2024-12-06 |
insert source_ip 89.31.143.90 |
| 2024-12-06 |
insert terms_pages_linkeddomain azure.com |
| 2024-12-06 |
insert terms_pages_linkeddomain leadforensics.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES |
| 2023-09-07 |
delete company_previous_name SPHINX CONNECT LIMITED |
| 2023-05-22 |
delete general_emails ma..@sphinxelektronik.de |
| 2023-05-22 |
delete email ma..@sphinxelektronik.de |
| 2023-05-22 |
insert email of..@sphinxcomputer.de |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-29 |
delete about_pages_linkeddomain teamviewer.com |
| 2022-04-29 |
delete address Blegistrasse 11a
6340 Baar |
| 2022-04-29 |
delete address Siemensstrasse 6
84478 Waldkraiburg |
| 2022-04-29 |
delete address Strandstrasse 106
23669 Timmendorfer Strand |
| 2022-04-29 |
delete career_pages_linkeddomain teamviewer.com |
| 2022-04-29 |
delete contact_pages_linkeddomain teamviewer.com |
| 2022-04-29 |
delete impressum_pages_linkeddomain teamviewer.com |
| 2022-04-29 |
delete index_pages_linkeddomain teamviewer.com |
| 2022-04-29 |
delete product_pages_linkeddomain teamviewer.com |
| 2022-04-29 |
delete terms_pages_linkeddomain teamviewer.com |
| 2022-04-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-05 |
delete address North Staffs Business Park
Stoke-on-Trent ST6 4BF |
| 2022-02-05 |
delete phone +44 (0) 1782 366 245 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 0 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 2 |
| 2021-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046360540002 |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046360540001 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-10-18 |
delete about_pages_linkeddomain bellequip.de |
| 2020-10-18 |
delete career_pages_linkeddomain bellequip.de |
| 2020-10-18 |
delete contact_pages_linkeddomain bellequip.de |
| 2020-10-18 |
delete contact_pages_linkeddomain sphinxfrance.fr |
| 2020-10-18 |
delete impressum_pages_linkeddomain bellequip.de |
| 2020-10-18 |
delete index_pages_linkeddomain bellequip.de |
| 2020-10-18 |
delete product_pages_linkeddomain bellequip.de |
| 2020-10-18 |
delete terms_pages_linkeddomain bellequip.de |
| 2020-10-18 |
insert contact_pages_linkeddomain sphinxfrance.com |
| 2020-08-07 |
insert about_pages_linkeddomain bellequip.de |
| 2020-08-07 |
insert career_pages_linkeddomain bellequip.de |
| 2020-08-07 |
insert contact_pages_linkeddomain bellequip.de |
| 2020-08-07 |
insert impressum_pages_linkeddomain bellequip.de |
| 2020-08-07 |
insert index_pages_linkeddomain bellequip.de |
| 2020-08-07 |
insert product_pages_linkeddomain bellequip.de |
| 2020-08-07 |
insert terms_pages_linkeddomain bellequip.de |
| 2020-07-08 |
delete email of..@sphinxcomputer.de |
| 2020-07-08 |
delete phone +45 (0) 8699 7996 |
| 2020-07-08 |
delete phone +49 8153 9083 361 |
| 2020-07-08 |
insert phone +45 8699 7996 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-15 |
delete address 208 Basepoint Business Centre
377-399 London Road
Camberley, Surrey, GU15 3HL |
| 2020-05-15 |
delete address 208 Basepoint Business Centre
377-399 London Road
Camberley, Surrey, GU15 3HL
GB |
| 2020-05-15 |
insert address 102 Basepoint Business Centre
377-399 London Road
Camberley, Surrey, GU15 3HL |
| 2020-05-15 |
insert address 102 Basepoint Business Centre
377-399 London Road
Camberley, Surrey, GU15 3HL
GB |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-11 |
delete address Blegistrasse 11a
CH 6340 Baar |
| 2020-03-11 |
delete address Strandstrasse 106
D-23669 Timmendorfer Strand |
| 2020-03-11 |
delete address Trappelgasse 6
A-1040 Wien |
| 2020-03-11 |
insert address Blegistrasse 11a
6340 Baar |
| 2020-03-11 |
insert address Strandstrasse 106
23669 Timmendorfer Strand |
| 2020-03-11 |
insert address Trappelgasse 6
1040 Wien |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-02-07 |
delete address 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR |
| 2020-02-07 |
insert address THE CENTRE READING ROAD EVERSLEY CENTRE HAMPSHIRE ENGLAND RG27 0NB |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
19 READING ROAD
PANGBOURNE
BERKSHIRE
RG8 7LR |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-25 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-27 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ENGELHARDT / 14/01/2010 |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
644 OXFORD ROAD
READING
BERKSHIRE
RG30 1EH |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents COMPANY NAME CHANGED
SPHINX CONNECT LIMITED
CERTIFICATE ISSUED ON 11/08/03 |
| 2003-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/03 FROM:
1 HIGH STREET, PANGBOURNE
READING
BERKSHIRE
RG8 7AE |
| 2003-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |