SPACE & SOLUTIONS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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08/05/248 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-28 with updates

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25/04/2225 April 2022 Cessation of Sarah Helen O'callaghan as a person with significant control on 2021-02-25

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25/04/2225 April 2022 Cessation of Steven Jon O'callaghan as a person with significant control on 2021-02-25

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25/04/2225 April 2022 Notification of Simul Group Limited as a person with significant control on 2021-02-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/05/2120 May 2021 31/12/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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16/03/2116 March 2021 SHARE FOR SHARE EXCHANGE/SHARE TRANSERS 25/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065781450003

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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11/02/2011 February 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK TATAM

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26/11/1926 November 2019 DIRECTOR APPOINTED MR MARK DAVID TATAM

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16/10/1916 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JON O'CALLAGHAN / 12/01/2009

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16/04/1916 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2017

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065781450002

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06/12/186 December 2018 30/06/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARRIE O'CALLAGHAN / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN O'CALLAGHAN / 15/08/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN JON O'CALLAGHAN / 15/08/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH HELEN O'CALLAGHAN / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JON O'CALLAGHAN / 15/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JON O'CALLAGHAN / 08/05/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN O'CALLAGHAN / 08/05/2018

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15/12/1715 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/05/1612 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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23/04/1623 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/06/159 June 2015 COMPANY NAME CHANGED SPACE AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/06/15

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09/06/159 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/158 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JON O'CALLAGHAN / 30/04/2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN O'CALLAGHAN / 30/04/2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARRIE O'CALLAGHAN / 30/04/2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/06/143 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/05/1323 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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05/04/125 April 2012 ARTICLES OF ASSOCIATION

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07/03/127 March 2012 ALTER ARTICLES 20/02/2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/1128 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/04/1029 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARRIE O'CALLAGHAN / 28/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN O'CALLAGHAN / 28/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JON O'CALLAGHAN / 28/04/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/05/096 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 CURREXT FROM 30/04/2009 TO 30/06/2009

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04/02/094 February 2009 DIRECTOR APPOINTED MRS SARAH HELEN O'CALLAGHAN

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04/02/094 February 2009 DIRECTOR APPOINTED MR THOMAS BARRIE O'CALLAGHAN

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04/02/094 February 2009 DIRECTOR APPOINTED MR STEVEN JON O'CALLAGHAN

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR BRENDA O'CALLAGHAN

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28/04/0828 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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