1SPATIAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 29/05/2529 May 2025 | Appointment of Susan Margaret Wallace as a secretary on 2025-05-20 |
| 29/05/2529 May 2025 | Termination of appointment of Ben Harber as a secretary on 2025-05-20 |
| 23/12/2423 December 2024 | Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7, Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 2024-12-23 |
| 23/12/2423 December 2024 | Change of details for 1Spatial Holdings Limited as a person with significant control on 2024-12-23 |
| 08/11/248 November 2024 | Full accounts made up to 2024-01-31 |
| 08/07/248 July 2024 | Appointment of Mr Ben Harber as a secretary on 2024-06-27 |
| 08/07/248 July 2024 | Termination of appointment of Susan Margaret Wallace as a secretary on 2024-06-27 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/09/2330 September 2023 | Statement of company's objects |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Full accounts made up to 2023-01-31 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of Jonathan Christopher Shears as a director on 2023-04-11 |
| 22/12/2222 December 2022 | Appointment of Mr Stuart William Ritchie as a director on 2022-12-19 |
| 22/12/2222 December 2022 | Termination of appointment of Andrew Mark Fabian as a director on 2022-12-19 |
| 19/07/2119 July 2021 | Full accounts made up to 2021-01-31 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 18/08/1718 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/08/1718 August 2017 | SECRETARY APPOINTED SUSAN MARGARET WALLACE |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/06/1624 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 30/11/2014 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 07/10/2015 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 19/10/1519 October 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 01/10/151 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 10/06/1510 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/07/2013 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 16/07/1416 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 19/06/1319 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | AUDITOR'S RESIGNATION |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/07/1218 July 2012 | SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM |
| 18/07/1218 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 22/03/1222 March 2012 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MS CLAIRE MILVERTON |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK |
| 06/12/116 December 2011 | CURRSHO FROM 30/06/2012 TO 31/01/2012 |
| 24/06/1124 June 2011 | SAIL ADDRESS CREATED |
| 24/06/1124 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 11666.10 |
| 08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 11303.60 |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 11553.60 |
| 27/09/1027 September 2010 | CONTRACT APPROVED 16/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR STEPHEN RONALD BERRY |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SNAPE / 03/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BULLOCK / 03/06/2010 |
| 25/05/1025 May 2010 | SOLVENCY STATEMENT DATED 06/05/10 |
| 25/05/1025 May 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 11403.60 |
| 25/05/1025 May 2010 | STATEMENT BY DIRECTORS |
| 25/05/1025 May 2010 | SHARE PREMIUM REDUCED 06/05/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SANDERSON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR DUNCAN JAMES GUTHRIE |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/11/0926 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/0926 November 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 11353.60 |
| 13/11/0913 November 2009 | ALTER ARTICLES 16/10/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GALLAGHER |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODSFORD |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CAVENDISH HOUSE 6 CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SNAPE / 01/06/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 03/06/2008 |
| 19/05/0819 May 2008 | AUDITOR'S RESIGNATION |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SHARES AGREEMENT OTC |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | SHARES AGREEMENT OTC |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED LS 2003 LTD CERTIFICATE ISSUED ON 17/11/06 |
| 14/11/0614 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | £ IC 12540/9585 30/09/05 £ SR [email protected]=2955 |
| 19/10/0519 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SHARES AGREEMENT OTC |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | £ NC 10000/20000 10/11/ |
| 30/11/0430 November 2004 | EMPOWER TO ALLOT 10/11/04 |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 10/11/04 |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | £ IC 9200/8800 30/06/04 £ SR [email protected]=400 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD BEDFORDSHIRE MK45 3LY |
| 11/08/0311 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0311 August 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 11/08/0311 August 2003 | DIV 23/07/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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