SPHEREA TEST & SERVICES LTD

04279438
BUILDING 400 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6NW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Appointment of director (Mr Matthew John Christian Strover) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Erwann Hakim Yves Lhermitte) 1 Buy now
28 Sep 2022 accounts Annual Accounts 22 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 8 Buy now
11 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 73 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2021 accounts Annual Accounts 8 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 77 Buy now
26 Jan 2021 officers Change of particulars for corporate director (Financiere Tmg Sas) 1 Buy now
22 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of corporate director (Financiere Tmg Sas) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Test & Mesures Groupe) 1 Buy now
09 Sep 2019 accounts Annual Accounts 24 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 officers Change of particulars for corporate director (Test & Mesures Groupe) 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 24 Buy now
31 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 accounts Annual Accounts 21 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 officers Appointment of director (Mr Christopher Charles Gorringe) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Dean Vincent Francis) 1 Buy now
07 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Test & Mesures Groupe) 1 Buy now
08 Oct 2016 accounts Annual Accounts 28 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2015 officers Appointment of director (Mr Erwann Hakim Yves Lhermitte) 2 Buy now
29 Oct 2015 officers Appointment of director (Mr Richard Ian Bennett) 2 Buy now
29 Oct 2015 officers Appointment of director (Mr Dean Vincent Francis) 2 Buy now
02 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
01 Oct 2015 officers Termination of appointment of director (David Penri Jones) 1 Buy now
22 Sep 2015 accounts Annual Accounts 17 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 change-of-name Certificate Change Of Name Company 4 Buy now
31 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
02 Sep 2014 officers Appointment of corporate director (Test & Mesures Groupe) 3 Buy now
04 Aug 2014 accounts Annual Accounts 16 Buy now
22 Jul 2014 officers Termination of appointment of director (Christian Dabasse) 1 Buy now
22 Jul 2014 officers Termination of appointment of director (Max Elliot Baldwin) 1 Buy now
17 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2014 insolvency Solvency statement dated 23/05/14 3 Buy now
09 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
09 Jun 2014 resolution Resolution 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Andrew Morgan) 1 Buy now
28 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
24 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
06 Jun 2013 officers Appointment of director (Mr Christian Dabasse) 2 Buy now
29 May 2013 officers Termination of appointment of director (Stephane Legout) 1 Buy now
14 May 2013 officers Termination of appointment of director (Paul-Jerome Evette) 1 Buy now
21 Sep 2012 annual-return Annual Return 7 Buy now
21 Sep 2012 address Move Registers To Sail Company 1 Buy now
21 Sep 2012 address Change Sail Address Company 1 Buy now
23 Aug 2012 officers Termination of appointment of director (Paul Watson) 1 Buy now
01 Aug 2012 accounts Annual Accounts 19 Buy now
17 Feb 2012 officers Termination of appointment of director (Thierry Gerville Reache) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Anthony Mansey) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (William Mcginn) 1 Buy now
28 Nov 2011 officers Termination of appointment of director (Robin Southwell) 1 Buy now
21 Nov 2011 officers Appointment of director (Mr David Penri Jones) 2 Buy now
21 Nov 2011 officers Appointment of director (Mr Stephane Legout) 2 Buy now
01 Sep 2011 annual-return Annual Return 10 Buy now
15 Jul 2011 accounts Annual Accounts 19 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Colin Skipton) 1 Buy now
19 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
31 Aug 2010 annual-return Annual Return 11 Buy now
31 Aug 2010 officers Change of particulars for director (Max Elliot Baldwin) 2 Buy now
19 May 2010 accounts Annual Accounts 20 Buy now
01 Mar 2010 officers Appointment of director (Mr Anthony Mansey) 2 Buy now
03 Nov 2009 accounts Annual Accounts 20 Buy now
04 Sep 2009 annual-return Return made up to 31/08/09; full list of members 5 Buy now
22 May 2009 officers Director appointed andrew willis elsmore morgan 2 Buy now
27 Feb 2009 officers Director appointed paul-jerome georges jacques evette 2 Buy now
17 Feb 2009 officers Director appointed max elliot baldwin 2 Buy now
17 Feb 2009 officers Secretary appointed colin richard skipton 2 Buy now
17 Feb 2009 officers Appointment terminated director anthony mansey 1 Buy now
17 Feb 2009 officers Appointment terminated secretary david roberts 1 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from 29-31 cobham road ferndown industrial estate wimborne dorset BH21 7PF 1 Buy now
22 Sep 2008 accounts Annual Accounts 20 Buy now
20 Sep 2008 annual-return Return made up to 31/08/08; full list of members 5 Buy now
27 May 2008 officers Appointment terminated director jean bultel 1 Buy now
15 Oct 2007 annual-return Return made up to 31/08/07; no change of members 9 Buy now
15 Oct 2007 accounts Annual Accounts 19 Buy now
22 Nov 2006 annual-return Return made up to 31/08/06; full list of members 9 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
27 Jul 2006 accounts Annual Accounts 16 Buy now