SPATIAL FLOW LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-10 with updates

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Change of details for Mr Jonathan Sinclair Hughes as a person with significant control on 2024-06-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-10 with no updates

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03/01/243 January 2024 Registered office address changed from Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Office 17, Fife Renewables Innovation Centre, Ajax Way Leven KY8 3RS on 2024-01-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2018

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN SINCLAIR HUGHES / 19/12/2017

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17/12/1817 December 2018 CESSATION OF DAVID SCOTT JONES AS A PSC

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 13 MELVILLE STREET EDINBURGH EH3 7PE SCOTLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 ADOPT ARTICLES 19/12/2017

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM UNIT 6 BASSAGUARD BUSINESS PARK ST. ANDREWS FIFE KY16 8AL SCOTLAND

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19/12/1719 December 2017 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 15 FRONT LEBANON CUPAR FIFE KY15 4EA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1521 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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17/03/1517 March 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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