SPACEWAY PROJECTS LIMITED

Company Documents

DateDescription
14/08/2414 August 2024 Confirmation statement made on 2024-08-03 with no updates

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08/08/248 August 2024 Registered office address changed from Premier House the Premier Centre Abbey Park Industrial Estate Romsey Hampshire SO51 9DG to Stag Gates House 63/64 the Avenue Southampton SO17 1XS on 2024-08-08

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-03 with no updates

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23/06/2323 June 2023 Accounts for a dormant company made up to 2022-12-31

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28/11/2228 November 2022 Director's details changed for Mr Charles Edward Roy Jeary on 2022-01-26

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM PREMIER HOUSE PREMIER CENTRE ABBEY PARK INDUSTRIAL ESTATE LUZBOROUGH LANE ROMSEY SO51 9AQ

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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03/08/173 August 2017 CESSATION OF CHARLES EDWARD ROY JEARY AS A PSC

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/08/1514 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/05/1528 May 2015 DIRECTOR APPOINTED DOMINIC MARCUS O'BRIEN

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28/05/1528 May 2015 DIRECTOR APPOINTED MR CHARLES EDWARD ROY JEARY

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JEARY

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28/08/1428 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY TRACY STONE

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/08/1312 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/08/1217 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/09/116 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY CHRISTOPHER JEARY / 31/01/2011

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACY LOUISE STONE / 31/01/2011

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31/08/1031 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/08/1031 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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31/08/1031 August 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/08/0924 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JEARY / 25/03/2009

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14/08/0814 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/08/078 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/08/0531 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/08/0418 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 COMPANY NAME CHANGED SPACEWAY (PROJECTS) LIMITED CERTIFICATE ISSUED ON 17/08/04

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/09/035 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/09/0217 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/09/0114 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/09/0027 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/08/0018 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/09/989 September 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98

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21/08/9721 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/08/9616 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/08/9612 August 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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22/08/9522 August 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/08/9522 August 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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25/08/9425 August 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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25/08/9425 August 1994 DIRECTOR RESIGNED

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15/08/9415 August 1994 EXEMPTION FROM APPOINTING AUDITORS 25/07/94

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15/08/9415 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/08/947 August 1994 DIRECTOR RESIGNED

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03/11/933 November 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/09/9214 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9214 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9214 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9214 September 1992 REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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03/08/923 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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