SPACEPAD DESIGN AND BUILD LTD

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-06-30

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10/01/2510 January 2025 Registered office address changed from Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom to 643 Ecclesall Road Sheffield South Yorkshire S11 8PT on 2025-01-10

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09/01/259 January 2025 Confirmation statement made on 2024-12-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-04

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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30/01/2430 January 2024 Confirmation statement made on 2023-12-17 with updates

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21/06/2321 June 2023 Director's details changed for Mr Mark Henry Platts on 2023-06-05

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21/06/2321 June 2023 Director's details changed for Henry Powell Platts on 2023-06-05

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21/06/2321 June 2023 Change of details for Mr Mark Henry Platts as a person with significant control on 2023-06-05

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05/06/235 June 2023 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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17/01/2317 January 2023 Confirmation statement made on 2022-12-17 with no updates

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10/11/2210 November 2022 Appointment of Henry Powell Platts as a director on 2022-11-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Confirmation statement made on 2021-12-17 with updates

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26/01/2226 January 2022 Change of details for Mr Mark Henry Platts as a person with significant control on 2021-09-19

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26/01/2226 January 2022 Cessation of Stephen Brown as a person with significant control on 2021-09-19

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26/01/2226 January 2022 Cessation of Derek Owen Pratt as a person with significant control on 2021-09-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM C/O KAY JOHNSON GEE LLP 1 CITY ROAD EAST MANCHESTER M15 4PN UNITED KINGDOM

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK PRATT

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15/04/1915 April 2019 CURREXT FROM 31/01/2020 TO 30/06/2020

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12/04/1912 April 2019 PREVSHO FROM 31/12/2019 TO 31/01/2019

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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28/02/1928 February 2019 VARYING SHARE RIGHTS AND NAMES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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