About

Registered Number: 03333310
Date of Incorporation: 14/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 7 Fallow Field Close, Chippenham, Wiltshire, SN14 6YA

 

Founded in 1997, Sphinx Consultants Ltd have registered office in Chippenham. There are 2 directors listed as Stone, Gary Mervyn, Stone, Tracey Jane for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Gary Mervyn 06 May 1997 - 1
STONE, Tracey Jane 06 May 1997 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 29 April 2014
AD01 - Change of registered office address 17 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 13 January 2003
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 29 December 1998
288c - Notice of change of directors or secretaries or in their particulars 18 December 1998
288c - Notice of change of directors or secretaries or in their particulars 18 December 1998
287 - Change in situation or address of Registered Office 18 December 1998
363s - Annual Return 05 May 1998
RESOLUTIONS - N/A 14 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
287 - Change in situation or address of Registered Office 14 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
NEWINC - New incorporation documents 14 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.