SPACEMANN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Jonathan Leslie Burrage as a director on 2025-07-21 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 29/01/2429 January 2024 | Notification of Dirk Assmann as a person with significant control on 2023-12-07 |
| 29/01/2429 January 2024 | Cessation of Screens at Work Group Limited as a person with significant control on 2023-12-07 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 19/12/2319 December 2023 | Change of share class name or designation |
| 14/12/2314 December 2023 | Appointment of Mr Andreas Fipp as a director on 2023-12-07 |
| 14/12/2314 December 2023 | Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 1 Homefield Road Haverhill CB9 8QP on 2023-12-14 |
| 13/12/2313 December 2023 | Certificate of change of name |
| 12/12/2312 December 2023 | Termination of appointment of Claire Louise Daisy as a secretary on 2023-12-07 |
| 12/12/2312 December 2023 | Termination of appointment of Claire Louise Daisy as a director on 2023-12-07 |
| 13/11/2313 November 2023 | Termination of appointment of Artur Czajkowski as a director on 2023-10-11 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Director's details changed for Mr Bryan Derek Daisy on 2022-02-25 |
| 04/03/224 March 2022 | Director's details changed for Mrs Claire Louise Daisy on 2022-02-25 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-12 with updates |
| 14/02/2214 February 2022 | Change of details for Screens at Work Group Limited as a person with significant control on 2021-12-22 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR DIRK HERMANN KARL HEINRICH ASSMANN |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR THOMAS ULRICH GROSSE-FRINTROP |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027788040006 |
| 17/12/1817 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HORNE |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027788040009 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027788040008 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROCKETT |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED PHILIP ALEXANDER DINGLEY |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARK HORNE / 12/01/2018 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1523 July 2015 | COMPANY NAME CHANGED SCREENS AT WORK LIMITED CERTIFICATE ISSUED ON 23/07/15 |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027788040008 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUNDEN |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027788040007 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027788040006 |
| 29/01/1429 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR BRYAN DEREK DAISY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TURNER |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 20 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PB |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR GRAEME MARK HORNE |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD BLUNDEN |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DAISY |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MRS CLAIRE LOUISE DAISY |
| 10/07/1310 July 2013 | ADOPT ARTICLES 20/06/2013 |
| 02/07/132 July 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 02/07/132 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1317 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1321 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 24/01/1224 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 1 B27 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PB |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CREATE DIRECTORS NOMINEES LIMITED |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 11/01/2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 11/01/2011 |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATE DIRECTORS NOMINEES LIMITED / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS O'SULLIVAN / 08/02/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED NEIL CROCKETT |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'SULLIVAN / 20/01/2009 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/0827 October 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED VIRGO SCREENS LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0424 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0424 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: THE WEAVERS HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE |
| 15/03/0415 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 66A HIGH ST SAWSTON CAMBRIDGE CB2 4BQ |
| 30/11/9530 November 1995 | AUDITOR'S RESIGNATION |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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