IN-SPACE MISSIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewFull accounts made up to 2024-12-31

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02/04/252 April 2025 Termination of appointment of Anthony Philip Holt as a director on 2025-03-24

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28/03/2528 March 2025 Appointment of Mr Antony Philip Holt as a director on 2025-03-24

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28/03/2528 March 2025 Appointment of Mr Anthony Philip Holt as a director on 2025-03-24

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20/03/2520 March 2025 Appointment of Ms Rachael Louise Hoyle as a director on 2025-03-19

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20/03/2520 March 2025 Termination of appointment of John Douglas Liddle as a director on 2025-03-13

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06/02/256 February 2025 Second filing for the appointment of Bruce Martin as a director

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05/02/255 February 2025 Termination of appointment of Sarah Parker as a director on 2025-01-31

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22/01/2522 January 2025 Appointment of Bruce Martin as a director on 2025-01-20

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07/01/257 January 2025 Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

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18/12/2418 December 2024 Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

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09/10/249 October 2024 Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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08/08/248 August 2024 Full accounts made up to 2023-12-31

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16/05/2416 May 2024 Termination of appointment of Antony Philip Holt as a director on 2024-05-14

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15/05/2415 May 2024 Termination of appointment of Edward John Stevens as a director on 2024-05-14

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15/05/2415 May 2024 Termination of appointment of Kathryn O'donnell as a director on 2024-05-14

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08/01/248 January 2024 Appointment of Ms Andrea Jayne Thompson as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of David Iain Armstrong as a director on 2023-12-31

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12/12/2312 December 2023 Director's details changed for Mr David Iain Armstrong on 2023-12-04

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08/12/238 December 2023 Secretary's details changed for Mrs Ann-Louise Holding on 2023-12-04

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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07/03/237 March 2023 Director's details changed for Mr John Douglas Liddle on 2023-03-07

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02/03/232 March 2023 Director's details changed for Mr Antony Philip Holt on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mr Edward John Stevens on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mrs Sarah Parker on 2023-03-01

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01/03/231 March 2023 Director's details changed for Dr Kathryn O'donnell on 2023-02-27

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01/03/231 March 2023 Director's details changed for Mr John Douglas Liddle on 2023-03-01

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11/10/2211 October 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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21/09/2221 September 2022 Current accounting period extended from 2023-08-31 to 2023-12-31

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30/03/2230 March 2022 Termination of appointment of Julian Frederick Charles Cracknell as a director on 2022-03-30

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30/03/2230 March 2022 Appointment of Mr David Iain Armstrong as a director on 2022-03-30

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14/01/2214 January 2022 Accounts for a small company made up to 2021-08-31

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-29

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS LIDDLE / 24/08/2020

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP HOLT / 24/08/2020

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31/07/2031 July 2020 13/05/20 STATEMENT OF CAPITAL GBP 206

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097472740001

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS LIDDLE / 13/05/2020

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09/04/209 April 2020 DIRECTOR APPOINTED DR KATHRYN O'DONNELL

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06/04/206 April 2020 DIRECTOR APPOINTED MRS SARAH PARKER

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05/02/205 February 2020 31/08/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PHILIP HOLT

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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02/02/172 February 2017 24/11/16 STATEMENT OF CAPITAL GBP 200

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02/12/162 December 2016 DIRECTOR APPOINTED MR ANTONY PHILIP HOLT

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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