LIMITEDSPACE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15 |
10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
06/12/166 December 2016 | FIRST GAZETTE |
17/06/1617 June 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
24/06/1524 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
19/06/1519 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
17/09/1417 September 2014 | 30/09/13 TOTAL EXEMPTION FULL |
20/06/1420 June 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE TURNER |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DA COSTA |
04/12/134 December 2013 | PREVEXT FROM 31/08/2013 TO 30/09/2013 |
21/10/1321 October 2013 | 31/08/12 TOTAL EXEMPTION FULL |
19/09/1319 September 2013 | DIRECTOR APPOINTED MATTHEW SCOTT GORDON |
18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOMNITZ |
18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOSS |
30/08/1330 August 2013 | DIRECTOR APPOINTED SUSANNE LINDSAY TURNER |
20/08/1320 August 2013 | ADOPT ARTICLES 26/11/2012 |
07/08/137 August 2013 | COMPANY NAME CHANGED WONDERWORKS MEDIA LIMITED CERTIFICATE ISSUED ON 07/08/13 |
17/07/1317 July 2013 | PREVSHO FROM 29/04/2013 TO 31/08/2012 |
02/07/132 July 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
01/07/131 July 2013 | DIRECTOR APPOINTED ROBERT KURT LOMNITZ |
15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
12/06/1312 June 2013 | 30/04/12 TOTAL EXEMPTION FULL |
17/05/1317 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/04/1330 April 2013 | FIRST GAZETTE |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIEFF |
08/06/128 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FLYNN |
30/05/1230 May 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 224006.93 |
30/05/1230 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 218006.93 |
30/05/1230 May 2012 | 02/12/11 STATEMENT OF CAPITAL GBP 212006.93 |
30/05/1230 May 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 152006.93 |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLYNN |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOLYON MONEY |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
18/01/1218 January 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 |
30/08/1130 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/1119 August 2011 | DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS |
19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM CUNNINGHAM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB |
19/08/1119 August 2011 | DIRECTOR APPOINTED MR DAVID DA COSTA |
14/06/1114 June 2011 | ADDITIONAL EXTENSION OF AN ACCOUNTING REFERENCE DATE IN A FIVE YEAR PERIOD |
09/06/119 June 2011 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
06/06/116 June 2011 | PREVSHO FROM 30/06/2011 TO 30/04/2011 |
25/05/1125 May 2011 | 07/04/11 NO CHANGES |
28/04/1128 April 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 40006393 |
28/04/1128 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 150006.93 |
28/04/1128 April 2011 | CONSOLIDATION 18/04/11 |
21/04/1121 April 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
08/11/108 November 2010 | 07/04/10 NO CHANGES |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
25/06/0925 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR LUKE FISHER |
22/10/0822 October 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
20/08/0720 August 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 28 BOLTON STREET MAYFAIR LONDON W1J 8BP |
14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
16/11/0616 November 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/02/0622 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | ᄑ NC 1000/500000 08/04 |
14/06/0514 June 2005 | SUB DIVIDE 100000 ORD S 08/04/05 |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 28/04/05 |
14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB |
01/06/051 June 2005 | COMPANY NAME CHANGED PEPPERGHOST LIMITED CERTIFICATE ISSUED ON 01/06/05 |
08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
08/04/058 April 2005 | DIRECTOR RESIGNED |
07/04/057 April 2005 | SECRETARY RESIGNED |
07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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