Having been setup in 1998, Sphere Information Technology Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". The current directors of Sphere Information Technology Ltd are listed as Keene, Michaela Wendy, Keene, Wendy Lily.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEENE, Michaela Wendy | 28 September 1998 | - | 1 |
KEENE, Wendy Lily | 28 September 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 02 July 2020 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 08 August 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 25 April 2018 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 07 August 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 17 August 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 26 August 2009 | |
RESOLUTIONS - N/A | 07 January 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 01 November 2007 | |
AA - Annual Accounts | 15 September 2007 | |
363a - Annual Return | 29 August 2007 | |
363a - Annual Return | 01 September 2006 | |
AA - Annual Accounts | 06 July 2006 | |
287 - Change in situation or address of Registered Office | 25 October 2005 | |
363a - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 12 August 2005 | |
363a - Annual Return | 12 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
AA - Annual Accounts | 09 September 2004 | |
363a - Annual Return | 03 September 2003 | |
287 - Change in situation or address of Registered Office | 03 September 2003 | |
AA - Annual Accounts | 18 July 2003 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
363s - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 07 August 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 10 August 2001 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 30 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
225 - Change of Accounting Reference Date | 27 November 1998 | |
287 - Change in situation or address of Registered Office | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
CERTNM - Change of name certificate | 12 August 1998 | |
NEWINC - New incorporation documents | 04 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 06 December 2000 | Outstanding |
N/A |