EXECSPACE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mrs Pamela Gibson as a director on 2025-04-08 |
| 10/04/2510 April 2025 | Appointment of Mrs Lucy Mcnicoll as a director on 2025-04-08 |
| 28/01/2528 January 2025 | Registered office address changed from 56 1st Floor 56 George Street Edinburgh EH2 2LR Scotland to Ground Floor 14 South Charlotte Street Edinburgh EH2 4AX on 2025-01-28 |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Statement of capital on 2024-12-03 |
| 03/12/243 December 2024 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 24/10/2424 October 2024 | Change of details for Miss Emma Karen Little as a person with significant control on 2024-07-08 |
| 23/10/2423 October 2024 | Satisfaction of charge SC3328380004 in full |
| 23/10/2423 October 2024 | Termination of appointment of Louise Lowe as a director on 2024-10-08 |
| 23/10/2423 October 2024 | Satisfaction of charge 1 in full |
| 23/10/2423 October 2024 | Satisfaction of charge SC3328380003 in full |
| 23/10/2423 October 2024 | Satisfaction of charge SC3328380005 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | Change of details for Miss Emma Karen Little as a person with significant control on 2024-07-08 |
| 15/07/2415 July 2024 | Change of details for Miss Emma Karen Little as a person with significant control on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Registered office address changed from 56 First Floor George Street Edinburgh EH2 2LR Scotland to 56 1st Floor 56 George Street Edinburgh EH2 2LR on 2023-07-12 |
| 15/01/2315 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | Appointment of Ms Louise Lowe as a director on 2022-11-07 |
| 13/01/2313 January 2023 | Director's details changed for Emma Little on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-23 with updates |
| 06/12/226 December 2022 | Cessation of Bradenham Partners Llp as a person with significant control on 2021-03-23 |
| 30/11/2230 November 2022 | Termination of appointment of Paul John Mason as a director on 2022-11-07 |
| 17/05/2217 May 2022 | Termination of appointment of David Angus Robb as a director on 2022-03-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM MITCHELL HOUSE 5 MITCHELL STREET EDINBURGH EH6 7BD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR DAVID BOWERMAN |
| 11/12/1811 December 2018 | ADOPT ARTICLES 15/11/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1 SANDERSON HOUSE 9-13 MARITIME STREET LEITH EDINBURGH EH6 6SB |
| 15/01/1615 January 2016 | Annual return made up to 23 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 475001.736 |
| 02/10/152 October 2015 | ADOPT ARTICLES 28/09/2015 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328380005 |
| 07/04/157 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3328380004 |
| 02/04/152 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3328380003 |
| 02/04/152 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328380004 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED DAVID ANGUS ROBB |
| 23/03/1523 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 400001.736 |
| 23/03/1523 March 2015 | ADOPT ARTICLES 13/03/2013 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/149 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328380003 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/144 March 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR PAUL JOHN MASON |
| 20/11/1320 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED KEITH WILSON |
| 16/05/1316 May 2013 | SUB-DIVISION OF SHARES 09/05/2013 |
| 16/05/1316 May 2013 | ADOPT ARTICLES 14/05/2013 |
| 16/05/1316 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1.736 |
| 16/05/1316 May 2013 | SUB-DIVISION 09/05/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/11/1226 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/01/116 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LITTLE / 23/10/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LITTLE / 17/11/2008 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 28/02/2009 |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company