SPATIAL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GROUND FLOOR POSEIDON HOUSE CASTLE PARK CAMBRIDGE CB3 0RD |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HORNSBY / 21/06/2013 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAY III |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED JEAN-MARC CLAUDE BERNARD GUILLARD |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED HUGH JEFFERSON RAY III |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JACKSON / 17/08/2011 |
| 08/12/108 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOUNTAIN |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/11/0930 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GROUND FLOOR POSEIDON HOUSE CASTLE PARK CAMBRIDGE B3 0RD |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 2 QUAYSIDE CAMBRIDGE CAMBRIDGESHIRE CB5 8AB |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/085 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | DIRECTOR'S PARTICULARS KEITH MOUNTAIN |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1SH |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 2 QUAYSIDE CAMBRIDGE CB5 8AB |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/11/021 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/021 November 2002 | S386 DISP APP AUDS 07/10/02 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS; AMEND |
| 21/12/0121 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 7 COVENT GARDEN CAMBRIDGE CAMBRIDGESHIRE CB1 2HS |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: PARK HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0DU |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS; AMEND |
| 13/12/9913 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 70 CASTLE STREET CAMBRIDGE CB3 0AJ |
| 20/02/9820 February 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 22/11/95; CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: G OFFICE CHANGED 12/01/95 90 FETTER LANE LONDON, EC4 1JP |
| 12/01/9512 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | AUDITOR'S RESIGNATION |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 2 GRAYS INN SQUARE LONDON, WC1R 5AF |
| 20/12/9120 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | S386 DISP APP AUDS 12/09/91 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: G OFFICE CHANGED 24/07/89 26A HIGH STREET ANDOVER HANTS SP10 1NN |
| 24/07/8924 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: G OFFICE CHANGED 23/05/89 JORDAN & SONS LIMITED JORDAN HOUSE BRUNSWICK PLACE LONDON N1 6EE |
| 23/05/8923 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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