SPACE BETWEEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mr John Matthew Parkinson as a secretary on 2023-07-14 |
| 02/08/232 August 2023 | Termination of appointment of Roderick Guy Barrow as a director on 2023-07-14 |
| 02/08/232 August 2023 | Termination of appointment of Marcus Jon Cooke as a director on 2023-07-14 |
| 02/08/232 August 2023 | Termination of appointment of Leanne Wall as a secretary on 2023-07-14 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 10/05/2210 May 2022 | Satisfaction of charge 2 in full |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 26/04/2226 April 2022 | Termination of appointment of Roderick Guy Barrow as a secretary on 2022-04-21 |
| 26/04/2226 April 2022 | Appointment of Mrs Leanne Wall as a secretary on 2022-04-21 |
| 26/04/2226 April 2022 | Termination of appointment of John Charles Parkinson as a director on 2022-04-21 |
| 28/01/2228 January 2022 | Satisfaction of charge 057981650003 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 1 in full |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 |
| 07/08/217 August 2021 | |
| 17/06/2117 June 2021 | |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057981650003 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE FRAKE |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | ADOPT ARTICLES 19/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MR RODERICK GUY BARROW |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR RODERICK GUY BARROW |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR LUKE FRAKE |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR MARCUS JON COOKE |
| 09/12/159 December 2015 | COMPANY NAME CHANGED OGILVIE SEARCH & SELECTION LIMITED CERTIFICATE ISSUED ON 09/12/15 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 21/07/1521 July 2015 | COMPANY NAME CHANGED GO SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/07/15 |
| 28/05/1528 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 24/07/1424 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAFIK TOUA |
| 14/06/1314 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | COMPANY NAME CHANGED GO FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/04/10 |
| 21/04/1021 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | CHANGE OF NAME 31/03/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR RAFIK TOUA |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIHOMIR KLARIC |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR MARK ANDREW KINGSTON |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED TIHOMIR KLARIC |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED PLEDGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/03/08 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED PARKINSON JV ONE HUNDRED AND THI RTY FIVE LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 11/05/0611 May 2006 | AUDITORS REMUNERATION 02/05/06 |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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